Job description
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 Enforcement Agencies (LEA) Advising and follow ups with concerned branches/departments with respect t…
