LEA Officer - Compliance| Ernakulam

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