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First Line Manager (FLM) - L3

8 - 13 years

10 - 17 Lacs

Hyderabad

Posted:3 months ago| Platform: Naukri logo

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Skills Required

sap team management flm banking operations team leading pharma marketing pivot table vlookup srm atm management slm english typing sap r3 sap mm sap srm internet

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :About The Role :About The Role : : Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. Document investigations in written narratives Essential Hiring Skills Good communication (Written English). Prior experience working with transaction reviews, AML Investigations Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing data Should be TL / People Manager on paper Should have team handling experience

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