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