CSB Bank

Law Enforcement Agency Compliance Officer

CSB Bank
Ernakulam
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

LEA Officer - Compliance| Ernakulam

  1. Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities. 
  2. Submission of Documents/ Information to Law Enforcement Agencies (LEA)
  1. Assist in handling queries receiving from Law Enforcement Agencies (LEA)/ Other regulatory Authorities. 
  2. Support in conducting account/customer search.
  3. Submission of Documents/ Information to Law Enforcement Agencies (LEA)
  4. Advising and follow ups with concerned branches/departments with respect to LEA Inquiries.
  5. Coordination with various department for data/ documents with respect to LEA queries.
  6. Assist in data preparations for regulatory reporting.
  7. 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 Level

Job role

Work location
Work locationErnakulam, Kerala, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Compliance
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameCSB Bank
Job posted by CSB Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

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.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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Law Enforcement Agency Compliance Officer in CSB Bank | apna.co