Show how you transfer or close customer account

Reference no: EM132696271

Question - DKY is a newly incorporated Financial Consulting Company, which starts in a year 2018 by15 Ethiopian Diaspora members. The company has provide financial consulting services for all saving and credit association in Addis on how to mobilize a large scale of funds from the society and individuals personal savings through awareness creation trainings. The Managements of the company has approved a total required capital budget of 5 Billion birr, of which 3 billion bill contributed by members and the remaining will be borrowed from bank in order to run the day today operation of their business. The company planned to open an account at Awash International Bank Share Company that enables them to use cheqes, foreign currencies and other facilities. Suppose that you are a bank clerk at Awash International Bank and they approach you to have an advice on account opening.

What is your role, in opening and maintaining customer account of DKY Company?

What are the relevant information's & required documents you gather to open customer account & how do you verify relevancy of information presented by customers upon opening an account?

What are possible types of Services provided by your bank to customers list at least 5?

Assume DKY Company is dissatisfied with the service of your bank & is decided to close the account. Show how you transfer or close customer account?

Demonstrate how to use workplace business technologies & Write the input devices you might use to process & organize data?

Reference no: EM132696271

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