๐ Documents Required from Employees
To ensure compliance, proper identification, and readiness for employment, employees are required to submit the following documents:
1. Employee Identification
- Government-Issued Photo ID (e.g., National ID, Driverโs License, Voterโs Card)
Used to verify the employee’s identity and legal status.
- Valid Passport (if available or applicable)
Required especially for foreign nationals or international assignments.
2. Proof of Address
- Utility Bill (electricity, water, or phoneโdated within the last 3 months)
- Bank Statement
To confirm the employeeโs current residential address.
3. Tax Identification Documentation
- Tax Identification Number (TIN) Certificate
For tax compliance and payroll registration.
4. Banking Details
- Bank Confirmation Letter or Statement
- Void Cheque or Deposit Slip
Used to set up direct deposit for salary payments.
5. Academic Qualifications
- Certificates/Diplomas/Degrees
To validate education and meet job qualification requirements.
6. Professional Certifications (if applicable)
- Industry-Specific Licenses or Memberships
E.g., Health, Finance, Engineering, or Legal certifications.
7. Work Experience Documentation
- Reference Letters or Employment Verification Letters
- Updated CV/Resume
8. Medical and Health Clearance
- Pre-employment Medical Report
- Vaccination Records (if required by company or sector)
9. Work Authorization (for non-citizens or expats)
- Work Permit or Residency Visa
To confirm legal right to work in the country.
10. Signed Employment Agreement and HR Forms
- Signed Employment Contract
- Code of Conduct Acknowledgment
- Non-Disclosure Agreement (NDA) (if applicable)
- Employee Handbook Acknowledgment
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