Law Enforcement Agency Compliance Officer
CSB Bank
Work from Office
Full Time
Min. 1 yearJob Description
LEA Officer - Compliance| Ernakulam
- Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities.
- Submission of Documents/ Information to Law Enforcement Agencies (LEA)
- Assist in handling queries receiving from Law Enforcement Agencies (LEA)/ Other regulatory Authorities.
- Support in conducting account/customer search.
- Submission of Documents/ Information to Law Enforcement Agencies (LEA)
- Advising and follow ups with concerned branches/departments with respect to LEA Inquiries.
- Coordination with various department for data/ documents with respect to LEA queries.
- Assist in data preparations for regulatory reporting.
- Preparing daily MIS on the data received and Coordinating with internal stakeholders for monthly and quarterly regulatory submissions.
Graduate
Min Exp: 1 year
Max Exp: 2 years
Experience Level
Mid LevelJob role
Job requirements
About company
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The candidate should have completed the required education and people who have 1 to 2 years are eligible to apply for this job. You can apply for more jobs in Ernakulam to get hired quickly.
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