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 (India)
🏢 CSB Bank
📍 India
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