Bank Name: State Bank of India
Job Title: Case Manager for AML/CFT function
i. The officers of SBI and its Associate banks with unblemished service record who retired in MMGS-II/MMGS-III on or after 31.03.2010 on attaining superannuation will be considered for appointment.
ii. Case of CBI or other law enforcement agencies should not be pending against him.
Iii.Should have retired from the banks service on attaining superannuation. Officers who left the Banks service under SBI VRS or who were voluntarily retired / resigned /suspended /dismissed /removed from the Bank’s service shall not be eligible.
iv. Preferenc e will be given to Ex - officers having worked in operational assignment or in audit related areas etc. during his /her tenure in the Bank.
v. Should preferably be a local resident of the centre or resident of adjoining districts of Jaipur within a radius of 10 KMs.
Scope of work/responsibilities:
Willing to take up any typ e of Job entrusted to him. They will not be assigned with any financial /administrative powers
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