Junior Officer

Full Time Posted 13 hours ago 9 days left Apply before: Feb 17, 2026

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Job Context

E-Zone HRM is looking for applicants for a renowned Mobile Financial Organization to work as "Junior Officer" under 3rd Party contract.

Job Responsibilities

o Receiving Letters and Email from LEA/SAG through Courier and Mail respectively
o Collate the received documents and prepare soft copies if required and understand the requirements.
o Cross-check the documents/information against assigned inquiries, communicate with LEA for clarification and prepare checklists for further proceedings.
o Prepare checklists and subsequently forward issues to Financial Crime Investigation Team and Court Order operation for Conducting Investigation.
o Maintain multiple databases to archive detailed information of the queries which facilitate monitoring progress, ensuring efficiency and establishing accountability.