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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer's customer (KYCC) KYCC or know your customer's customer is a process that identifies a customer's customer activities and nature. This includes the identification of the customer's customers and assessing the risk levels associated with their activities. [6]

  3. Banking BPO services - Wikipedia

    en.wikipedia.org/wiki/Banking_BPO_Services

    Banking BPO services. Banking business process outsourcing or banking BPO is a highly specialized sourcing strategy employed by banks and lending institutions to facilitate the business acquisition and account servicing activities linked with the customer lending lifecycle. These specific BPO services are usually offered through multi-year ...

  4. Customer service representative - Wikipedia

    en.wikipedia.org/wiki/Customer_service...

    They may work in an office with a call center or in retail. [1][2] Customer service representatives answer questions or requests from customers or the public. They typically provide services by phone, but some also interact with customers face to face, by email or text, via live chat, and through social media. [3]

  5. I’m a Banking Expert: 4 Things To Do Before Taking ... - AOL

    www.aol.com/m-banking-expert-4-things-220102032.html

    Maybe you need to use your debit card a set number of times in a month or you need to set up monthly direct deposits totaling $500. However, larger bonuses can have a lot of strings attached ...

  6. Customer service - Wikipedia

    en.wikipedia.org/wiki/Customer_service

    Customer service is the assistance and advice provided by a company through phone, online chat, mail, and e-mail to those who buy or use its products or services. Each industry requires different levels of customer service, [1] but towards the end, the idea of a well-performed service is that of increasing revenues.

  7. Bank teller - Wikipedia

    en.wikipedia.org/wiki/Bank_teller

    Bank teller. A bank teller (often abbreviated to simply teller) is an employee of a bank whose responsibilities include the handling of customer cash and negotiable instruments. In some places, this employee is known as a cashier or customer representative. [1] Tellers also deal with routine customer service at a branch.

  8. The Future of Banking 2024: What Are the Next Digital ... - AOL

    www.aol.com/future-banking-2024-survey-reveals...

    In an increasingly digital world, many of the products and services we need are right at our fingertips, 24/7. We can summon a ride to anywhere, get groceries delivered to our doorstep or book a...

  9. Chime (company) - Wikipedia

    en.wikipedia.org/wiki/Chime_(company)

    Chime Financial, Inc. is a San Francisco–based financial technology company that partners with regional banks to provide certain fee-free [4] [5] mobile banking services. The company offers early access to paychecks, negative account balances without overdraft fees, [2] high-yield savings accounts, [5] peer-to-peer payments, [6] and an interest-free secured credit card. [7]