(1) Security of counter operating environment

Before the outlets open for business, they should conduct a comprehensive inspection on the water and electricity of doors and windows.

Fireproof and burglarproof commuter doors require safe operation.

The surveillance video will be opened in time, and the payment will be collected and delivered safely.

Pay attention to the tailgate lock, and suspicious personnel should be alert.

Outsiders should check their certificates in and out, register in time and keep them closed.

Make comprehensive preparations before work and start business on time without delay.

The counter is always wiped and the environment is clean and tidy.

Eliminate risks and hidden dangers and finish the work happily.

(2) Counter manager and business supervisor

How to effectively prevent risks? Job rotation is the means.

Don't give the operating authority indiscriminately, and strictly control it without regret.

Authorization audit is not perfunctory, why is it difficult to eliminate the problem?

Pay close attention to the reconciliation work, and the receipt is not afraid of trouble.

In order to ensure the safety of cash, we must check the warehouse regularly and not reduce it.

Important documents and seals, key tubes for key parts.

Large payment should be confirmed that the funds are safe for customers.

Don't underestimate behavior investigation and avoid bad style.

Early warning and reply should be timely, and suspicious reports should be anti-money laundering.

Internal accounts must be earmarked for special purposes, and the time for posting accounts should be strictly controlled.

Send someone to check it every day, and there is nowhere to hide if you misappropriate funds.

If zero balance is required, there will be no money left at the end of the day.

Focus on self-inspection, and risk investigation is not afraid of trouble.

Problems are repeatedly investigated and committed, and severe punishment is not soft.

Kung fu is used on weekdays, and the counter is as safe as a mountain.

We should not only pay attention to business risks, but also balance development paths.

(3) General teller supplies

Keep in mind the main points of operation, and there can be no prohibition order.

If the customer's goods are not kept, my business will not be done.

Illegal fund-raising has nothing to do with it, and suspicious transactions should be identified.

Don't take any chances, don't touch the high-voltage line.

Diligence and study are praised by everyone, and the operation must be skilled.

Business handling is standardized and there is no panic.

Look before you leap. Don't just sign and stamp.

Pay attention to safety, and you will lose your job if you are not careful.

Cash receipts and payments should follow the process, and accounting should not be chaotic.

Cash transfers are all face-to-face, not a penny worse.

Keep important vouchers well, and the numbers before and after should be connected.

Seal cards and seals are not allowed to be strung together for special purposes.

Leave the cabinet and lock the screen temporarily, and put away the important items properly.

Leave your post temporarily and lock the mechanism. Be careful everywhere.

Post rotation handover authority, detailed inventory of work handover.

Acquaintances should also settle accounts and register completely.

Risk prevention focuses on the source, and must not be affected by feelings.

The account opening process is strictly controlled, mixed and carefully screened.

Strictly review the application materials and fully understand the customer information.

Online verification is essential, and no loopholes are allowed for the bad guys.

The corner inspection is not sloppy, and the bill elements are carefully checked.

Be careful when entering and reviewing, and look back at the important fields.

Business authorization is a big responsibility, and fingerprints can't be pressed casually.

Check the voucher screen before authorization.

Landing should be handled in time, and today's work should be done today.

The identification record should be careful, and the compound prescription can be checked.

Counter business is handled by the counter and needs to be signed in person.

On-site service is risky and the procedures are strict.

Surveillance video covers the whole area, leaving no gaps and blind spots.

Trading vouchers are in good order, avoiding many mistakes.

Special folder for important information, convenient for inquiry and browsing.

Keep the evidence for inspection and be clear.

After a busy day, it is very important to check out at the end of the day.

Cross-check the cash and the accounts must match.

The cash box needs to be locked by two people, so it should be replaced.

Don't take the form of inspection, and finally close the good mistakes.

Tellers shoulder heavy responsibilities and serve millions of customers.

Bank-enterprise joint construction, the safe operation fund remains unchanged.