Csb Bank jobs in Kochi, Kerala
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- CSB BankKochi, Kerala
- Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities.
- Submission of Documents/ Information to Law Enforcement…
- View all CSB Bank jobs - Kochi, Kerala jobs - Compliance Officer jobs in Kochi, Kerala
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- CSB BankKochi, Kerala
- Onboarding of Customers & processing all Customer Instructions.
- Responsible for On-boarding and Maintenance of Individual accounts.
- CSB BankKochi, Kerala
- Business sourcing and relationship management of sourcing channels , Co-ordination with internal stakeholders, End to End process coordination of loan…
- CSB BankKochi, Kerala
- Monitor the FRM alert on 24/7 basis.
- Work with Business/ IT application team and integrate new channels and payment platforms for FRM monitoring.
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- Salary Search: Associate Head- Fraud Risk Management| Ernakulam salaries
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- CSB BankKochi, Kerala
- Responsible for the entire operation of a branch; from ensuring the attainment of sales goals to overseeing everyone provides excellent customer service.
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- CSB BankKochi, Kerala
- Manage administrative tasks and provide facility support for the Turbhe office, ensuring cleanliness, hygiene and maintenance of premises.
- CSB BankKochi, Kerala
- Responsible for performing daily reconciliation activities across banking products, payment channels, settlement accounts, suspense accounts and internal…
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- CSB BankKochi, Kerala
- Appraise/Recommend/ Approve Credit Proposals as per the delegation of authority.
- Review delinquent cases and document learnings / portfolio reviews for Risk…
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- Salary Search: Sr Credit Analyst - SME| Ernakulam salaries
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- CSB BankKochi, Kerala
- Appraise/Recommend/ Approve Credit Proposals as per the delegation of authority.
- Review delinquent cases and document learnings / portfolio reviews for Risk…
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- Salary Search: Sr Credit Analyst - SME| Ernakulam salaries
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- CSB BankNellad, Kochi, Kerala
- Responsible for the entire operation of a branch; from ensuring the attainment of sales goals to overseeing everyone provides excellent customer service.
- CSB BankKochi, Kerala
- RA (Risk Analytics) Unsecured Operations in a bank typically centers around supporting operational processes related to unsecured lending products (like…
- CSB BankKakkanad, Kochi, Kerala
- Business sourcing and relationship management of sourcing channels , Co-ordination with internal stakeholders, End to End process coordination of loan…
- CSB BankKochi, Kerala
- The primary responsibility is to ensure profitability of the cluster and achieving the targets allotted for CASA, TPP, fee etc through the branches.
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- Salary Search: Cluster Head - Branch Banking| Ernakulam salaries in Kochi, Kerala
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- CSB BankKochi, Kerala
- Responsible for managing and growing the retail banking business in the assigned Zone by providing leadership and coordinating with branch managers and retail…
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- CSB BankKochi, Kerala
- Suggestion on new options to support to collection on bank receivables.
- To manage set of Retail Asset products including life cyle of loan and customer service.
- CSB BankKochi, Kerala
- Business sourcing and relationship management of sourcing channels , Co-ordination with internal stakeholders, End to End process coordination of loan…
Job Post Details
LEA Officer - Compliance| Ernakulam - job post
3.63.6 out of 5 stars
Kochi, Kerala
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Job details
Job type
- Full-time
Location
Kochi, Kerala
Full job description
Job Description
Responsibilities
Qualifications
- 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
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