Bank Deposits and Services

Course details

Objectives :

• Introduce participants to the importance of the work of the Department of deposits in the bank.
• Familiarize participants with how to open all types of bank accounts.
• Familiarize participants with all types of bank checks and how or whether or not disbursed by the Jordanian trade law.
• Inform participants on the work of the electronic clearing mechanism.

Contents :

• Morphological open accounts.
• The types of bank accounts and their advantages (savings accounts, current accounts, deposit accounts 
• for, salary accounts, subject to the notice accounts, foreign currency accounts, accounting accounts).
• Banking operations:
• Deposit (the deposit of cash in Jordanian Dinars in the customer's account, the deposit of cash foreign currency 
• account, check deposit account, deposit of local checks under collection).
• Withdrawals (personal cash withdrawals, checks under the clouds, to deal with the deceased account, the balance of the distribution of the deceased client).
• The electronic clearing (checks received, checks issued).
• Rejected and returned checks (list of bounced checks (the central bank), the rejected settlement) checks.
• Rules and principles calculation of benefits (benefits calculated savings, calculated the benefits of term deposits,
• Calculation of the benefits of the ongoing overdrafts).
• Registration rights (cash deposit, the deposit of checks, money orders incoming and outgoing, salary restrictions, cash withdrawals).
• Check Director / certified checks (check issuance Director, Cancel and stop the imminent Director).
• Justice agencies on accounts (types of agencies, dealing with agencies, Cancel 
• agencies).
• Salary submitted (conditions of service).
• Savings Accounts Awards (Applied FAQ Awards savings accounts).
• Remittances (Money issuing local currency and foreign, foreign bank checks, issuing a foreign bank check).
• E-cards (card types, conditions of service).
• Marketing bank services and functions of the internal sales team.