LEA Officer - Compliance| Ernakulam

CSB
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📍 Ernakulam, Kerala, IndiaFull time

About this role

  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

Frequently Asked Questions

Is the salary disclosed for the LEA Officer - Compliance| Ernakulam position at CSB?
The salary for this LEA Officer - Compliance| Ernakulam role at CSB is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the LEA Officer - Compliance| Ernakulam position at CSB located?
This LEA Officer - Compliance| Ernakulam role at CSB is based in Ernakulam, Kerala, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the LEA Officer - Compliance| Ernakulam role at CSB full-time or part-time?
This is listed as a Full time position. It is posted as a LEA Officer - Compliance| Ernakulam role at CSB.
How do I apply for the LEA Officer - Compliance| Ernakulam position at CSB?
Click the "Apply Now" button on this page. You will be redirected to CSB's official application portal hosted on oraclecloud where you can submit your application directly.
When was the LEA Officer - Compliance| Ernakulam job at CSB posted?
This LEA Officer - Compliance| Ernakulam position at CSB was posted on Aug 22, 2026. Apply as soon as possible — early applications are often reviewed first.
LEA Officer - Compliance| Ernakulam
CSB
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