Bank Employee Training Course
Gain expertise in key branch activities, teller processes, KYC/AML compliance, risk management, and retail lending basics. This Bank Employee Training Programme develops hands-on abilities to manage cash transactions, assist customers, detect fraud, and adhere to regulatory standards in contemporary retail banking environments, enabling seamless and secure performance.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Bank Employee Training Programme equips you with essential skills for managing deposits, withdrawals, card transactions, and account services confidently. You will master teller duties, cash management, customer onboarding, KYC procedures, AML fundamentals, fraud detection, effective customer interactions, basic retail lending, and branch risk, compliance, and data security to ensure precise, safe, and efficient daily operations.
Elevify advantages
Develop skills
- Master branch operations: efficiently manage deposits, withdrawals, and high daily transaction volumes.
- Achieve teller precision: conduct accurate cash counts, identify fraud, and reconcile end-of-day balances.
- Apply KYC and AML effectively: validate customer details, recognise suspicious activities, and report SARs appropriately.
- Understand retail lending basics: evaluate loan affordability, clarify APR, and outline terms simply.
- Excel in customer communication: describe fees, limits, and digital banking options in straightforward terms.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course