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Tier-1 brand plus metro location elevate applicant competition to medium density.
AML/KYC regulatory skills and bank-specific processes limit cross-industry transferability, so high sensitivity.
Explicit years requirement, MBA preference, and KYC expertise create moderately strict shortlisting filters.
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Support central BLAFC KYC team by delivering MI data analysis, strategic capacity planning, and KYC production oversight to ensure regional teams meet timelines.
Own and manage global Anti-Financial Crime (AFC) capacity planning, ensuring sufficient resources for forecasted file volumes.
Maintain documentation, coordinate with stakeholders for timely reporting, and identify MI themes to drive practical solutions across regions.
MBA degree (preferably from a top-tier institute).
1-4 years of work experience; ideally 1-3 years in a similar role supporting senior management or COO functions.
Strong proficiency in Excel, PowerPoint, and Word; knowledge of data science, data visualization tools, Excel VBA, or MS Access is a plus.
Knowledge of KYC processes and Anti-Financial Crime policy frameworks is desirable but not mandatory.
Experienced in delivering strategic insights through data analysis supporting senior leadership decisions in AML-KYC or AFC contexts.
Ability to work independently and collaboratively in a globally distributed team environment managing multiple priorities.
Strong stakeholder management and communication skills to engage across regions and cultures.