State Bank of India is in a process of considering for empanelment of about 20 retired MMGs

II /MMGSIII officers, who had retired on or after 31.3.2010 on attaining superannuation for
immediate requirement of AML/CFT Department, Jaipur. We append below the eligibility
criteria and other terms & conditions and application form for the same. Eligible and willing ex
officers may send their application to this office latest by 15.2.2015.

TERMS & CONDITIONS FOR EMPANELMENT OF RETIRED ORRICERS OF SBI &

ASSOCIATE BANKS AS CASE MANAGERS FOR AML/CFT FUNCTIONS AT JAIPUR
OFFICE ON CONTRACT BASIS

Sr.
No.
1
2

Parameter
Name of the
Position
Eligibility Criteria

Additional
eligibility criteria

Scope of work/
responsibilities
Number of
vacancies
Selection
Process

5
6

Period of
contract

Particulars
Case Manager for AML/CFT function at Jaipur office
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 Banks service shall not be eligible.
iv. Preference 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.
Maintains good health and willing to travel to all places in the
country, should not have undergone major surgeries restricting his
/ her mobility.
Willing to take up any type of Job entrusted to him. They will not be
assigned with any financial /administrative powers
20(twenty)
i. The selection will be through Interview process.
ii.The ex-officers shall be paid travel expenses as per their eligibility
at the time of retirement for appearing at the interview
iii.The short-listed candidates shall be interviewed by a Interview
Committee.
iv.The selected candidates will be advised to report for the duty at
AML/CFT department, Jaipur after submission of stamped
undertaking letter.
i. For a period of one year from the date the ex-official takes up the
assignment with a provision for mid-term review of his/ her
performance after 6 months. However, AML/CFT department shall
monitor his/ her performances during the period of review based on
some productivity parameters to be prescribed by the AML/CFT
department.
ii.There will be option to terminate the contract with 30 days notice
from either side or surrender of emoluments in lieu thereof. During

the period of contract of service with the bank the ex-officer should
not take up any assignment with any other organization.

Remuneration

Leave

10

Roles &
Responsibilities

11
12

Reporting to
Designation

13
14

Working Hours
Headquarter

iMonthly emoluments Rs.25000/- + Rs.3000/-(Conveyance)

ii.The above compensation amount is without prejudice to their
pension.
iii.There will be no provision for house / furniture by the bank nor
other benefits / perquisites / a membership in Provident fund /
pension fund and gratuity during the contract period.
iv.Income tax will be deducted at source as per the rates
mentioned in the IT rules as applicable to Advisor/ Consultant/
Facilitator
One day for each completed month of work, can be accumulated.
The leaves will lapse on termination of contract as such not
encashable.
The ex-officers shall be utilized for alert scrutiny/ transaction
monitoring and other general work. They will not have access for
posting and passing of transactions in CBS.
DGM (AML/CFT)
The ex-officers may use designation as Case Manager-AML/CFT
wherever necessary
7.50 hrs. per day for 6 days a week.
AML/CFT Department Jaipur

APPLICATION FORM
(For Empanelment of retired officers (MMGs-II & MMGs-III) of SBI & Associate banks as
Case Manager at AML/CFT, Jaipur office on contract basis)

Space for
Photograph

I
i

Personal Details
Name
----------------------

--------------------

-----------------------

(First Name) (Middle Name) (Last name)

ii

Date of birth

iii

Father's Name

iv

Contact Details

E-mail Id

vi

Category
(SC/ST/OBC/Gen/PH)

vii

Address for Communication

Mob No: Residence No.

viii Permanent Address

II

Professional Particulars

PF Index

ii

Date of retirement

iii

Educational qualifications

iv

CAIIB position (part-1/both

parts)

Joined bank as / on date

vi

Entered officer cadre

as(PO/TO/JMGS-I/SPL)

vii

Promotion dates

Clerical

JMGs-I

MMGS-II

MMGS-III

viii Date & Branch from where

retired
ix

Last Position/Post held as

Pension Paying branch &

Pension account No.

xi

Major Ailment /History of

major surgery, if any Details
thereof:

xii

Whether any case(s) of CBI

or other law enforcement
agencies pending Yes/No If
yes, Details thereof

III - History of past 10 years assignments held:

Designation

Branch/ office

Operational assign. (Yrs/months)

From date

To date

Line assign. (Yrs/months)

IV Applications to be addressed 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
Phone: 01414089210, 01414089211
Email : agm.amlcft@sbi.co.in, dgm.amlcft@sbi.co.in
Covers to be subscribed:
APPLICATION FOR EMPANELMENT OF CASE MANGERS

DECLARATION AND UNDERTAKING BY THE APPLICANT

Please state (in your own writing), your suitability for the post looking into the
eligibility, your specialty etc. (Not more than 100 words):
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All the above information provided by me is true to the best of my knowledge and
belief. I have gone through all the terms & condition and agree to abide by them.
Date:
Place:
Applicant Signature: ..........................................