Know Your Customer Guidelines
KESDEE Inc
Summary
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Overview
This library deals with the day to day functions in a bank carried out by the tellers. It explains the basic role of a teller and tells about checks and check handling. Further it details about various transaction processing in a bank and handling of cash by the tellers in the bank during a day. The library also covers cash balancing process by the banks and provides an overview of various bank services. How banks keep security and how do they do customer service is also discussed in the library. This library also deals with the marketing that the bank adopts for its services. Lastly, the library deals with the current form of banking, i.e., electronic banking and provides guidelines for ‘know your customers’ to the banks.
Description
- Role of the Teller
- Checks and Check Handling- Part 1
- Checks and Check Handling- Part 2
- Processing Transactions - Part 1
- Processing Transactions - Part 2
- Handling Cash
- Cash Balancing
- Overview of Bank Services
- Bank Security
- Customer Service
- Marketing of Bank Services
- Electronic Banking
- Know Your Customer Guidelines
After the successful completion of this course, you will be able to:
- Understand what is KYC
- Understand the goals and importance of KYC procedures or guidelines for banks and financial institutions
- Know the important features of KYC
- Know the process of customer identification,verification,and reviews with regard to KYC
Who is this course for?
Those who are interested in the day to day operation of the bank.
Questions and answers
26-6-2019 I was aware, however was startled by The Two Identic Pro-Forma of Courses. Thus Clarification required. DR SIVA BRAHMAN
Answer:Hello Siva, Okay. Kindly let us know if you need any other information. Best Regards, KESDEE Team
This was helpful.hello can you send me again link?
Answer:Hello Ewelina, We have send you the access email once again now. We request you to check spam folder also if you could not find access email in inbox folder. Regards, KESDEE Support Team
This was helpful.Hello!! *I still did not receive the link can you please fix it ASAP?
Answer:Hello Ewelina, We wish to inform you that we had shared the Login Credentials to your email address ewelinamasternak@wp.pl on April 2, 2018. Please check Spam folder once and if you could not find the Login details send my us then kindly share us your alternate Email Address so that again we can send you the Link and Login Credentials to access the course. Regards, KESDEE support Team
This was helpful.
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.