LEA Officer - Compliance| Ernakulam
KochiFull-time1–4 yrsPosted 2 months ago
Junior legal role at Iaamcp in Kochi. Needs 1+ years and a degree.
About the role
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.
What you'll do
- Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities
- Support in conducting account/customer search
- Advising and follow ups with concerned branches/departments with respect to LEA Inquiries
- 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
What you need
- Compliance
- MIS reporting
- Regulatory affairs