Law Enforcement Support Officer
You will receive and process requests from courts, investigative agencies, and tax authorities; provide customer financial transaction data according to legal procedures; perform freezing and unfreezing of customer balances and transactions and maintain accurate records; enter and verify related information in internal systems; coordinate with internal departments and support communication with external agencies.
Responsibilities
- Receive and process law enforcement data requests
- Notify customers and report outcomes in accordance with laws and internal policies
- Enter and verify data and notifications in internal systems
- Freeze and unfreeze customer balances and transactions and maintain records
- Coordinate with internal stakeholders and support communication with external agencies
Requirements
- 1 to 3 years of relevant work experience
- Proficient with Excel and basic office software