1. Responsible for handling, inquiring and consulting counter business for customers;
2. Ensure that the daily report recorded at the end of the day is in trial balance and the accounts correspond;
3. Responsible for inter-bank, bill conversion, internal accounting and other businesses;
4. Responsible for keeping and correctly using all kinds of business seals and registers of this position, and ensuring that the use records are clearly registered;
5. Be responsible for the audit, confirmation and authorization of the front desk business;
6. Be responsible for collecting relevant capital information of important customers, paying attention to the capital flow of customers, and reporting to the direct leader in time;
7. Strictly abide by the standard process of business operation, identify high-tech risks related to banks, and reduce business risks.
Banks are legally established financial institutions engaged in monetary and credit business, and are the product of the development of commodity monetary economy to a certain stage.
Banks are one of the financial institutions. Banks are divided into central banks, policy banks, commercial banks, franchised institutions, investment banks and the World Bank, with different responsibilities.
Central Bank: China People's Bank is the central bank of China.
State-owned policy banks: including The Export-Import Bank of China, China Agricultural Development Bank and China Development Bank.
State-owned commercial banks: including China Industrial and Commercial Bank, China Agricultural Bank, China Bank, China Construction Bank, China Postal Savings Bank and Bank of Communications.
Franchise: refers to the institutions established by commercial banks for specific business areas of the Bank, which are different from traditional branches;
Investment banks: including Goldman Sachs, Morgan Stanley, Citigroup, Wells Fargo, UBS Group AG, Societe Generale, etc.
World Bank: It is used to help countries overcome poverty. Various institutions play a unique role in alleviating poverty and improving living standards.
Bank security:
Bank securities are a part of social security and a branch of social security industry. As far as prevention means are concerned, it includes three categories: man-made prevention, entity (material) prevention and technical prevention. Technical prevention is a new preventive measure gradually formed by using modern electronic alarm and other scientific technologies in the field of bank security prevention in the 1980s.
The bank security technology prevention system is an information technology network with comprehensive functions such as detection, delay and response, which effectively combines subsystems such as special equipment and software with anti-intrusion, anti-theft, anti-robbery and anti-destruction functions into an organic whole.