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Banking is one of many jobs that can involve dealing with money. In order to be good at it, you need to be paying attention to everything related to this role.
Identification in a montary entity could work with just personally knowing the person who you are dealing with i.e. a friend, a relative, a co-worker, etc.
When the amount of money you are working on is $5000 or less, you usually need one form of identification. If the amount is higher than $5000, you should ask for two forms of identification in order to complete the transaction successfully.
When you look at your client’s ID, you need to look at the picture, the expiration date, the physical description, birth date, and signature of the client. Gradually, you’ll get use to it, and it will become a routine for you.
Until we chat again, think and practice with our hugs and kisses ❤
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