Here are the..
terms and conditions for empanelment of retired officers of SBI and Associate Banks as case managers for AML/CFT functions at Jaipur office on contractual basis:
Total Post: 20 posts
Name of the Posts: Case Manager for AML/CFT function
Venue: Jaipur office
The candidates applying for this post should be the officers of SBI and its Associate banks with unblemished service record who retired in MMGS-II/MMGS-III on or after March 31, 2010 on attaining superannuation will be considered for appointment.
No case of CBI or other law enforcement agencies should not be pending against him.
The candidates 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.
Preference will be given to Ex-officers having worked in operational assignment or in audit related areas during his/her tenure in the bank.
The candidates should preferably be a local resident of the centre or resident of adjoining districts of Jaipur within a radius of 10 km.
The candidates will be short listed through an interview session.
Monthly emoluments Rs 25,000 + Rs 3,000 (conveyance)
The interested and eligible candidates can send their duly filled applications to "The Dy. General Manger State Bank of India AML/CFT Cell, Corporate Centre, 4th Floor, Administrative Office Building A-5, Nehru Place, Tonk Road, Jaipur-302015".