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LEA Officer – Compliance| Ernakulam

CSB Bank

CSB Bank — Ernakulam, Kerala

Description 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 En…

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