Description
- Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities.
- Submission of Documents/ Information to Law Enforcement Agencies (LEA)
Responsibilities
- 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.
Qualifications
Graduate
Min Exp: 1 year
Max Exp: 2 years
📌 LEA Officer (Ernakulam)
🏢 CSB Bank
📍 Ernakulam
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