CSB Bank

LEA Officer - Compliance| Ernakulam

CSB Bank  •  State of Kerala, IN (Onsite)  •  17 days ago
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Job Description

  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

CSB Bank

About CSB Bank

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.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Thrissur, IN
Year Founded
1920
Website
csb.co.in
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