Compliance Officer
CSB Bank
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Compliance Officer
CSB Bank
Ernakulam
Not disclosed
Work from Office
Full Time
Min. 1 year
Job Details
Job Description
Officer – Compliance (LEA)| 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.
Qualifications: Bachelor’s Degree, Proficient computer skills (Excel/MS Word)
Experience: One year experience in Banking/Financial Institutions
Job role
Work location
Ernakulam, Kerala, India
Department
Banking / Insurance / Financial Services
Role / Category
Risk Management - Assessment / Advisory
Employment type
Full Time
Shift
Day Shift
Job requirements
Experience
Min. 1 year
About company
Name
CSB Bank
Job posted by CSB Bank
Apply on company website