The Role
The LEA Officer - Compliance assists in handling queries from Law Enforcement Agencies, conducts account searches, submits documents, and prepares regulatory reports.
Summary Generated by Built In
- 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
Skills Required
- Graduate
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The Company
What We Do
CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.
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