Business Line Anti-financial Crime

**Business Line Anti-Financial Crime (BLAFC) Strategy & Analytics, AVP**:
**Job ID**:R0383615

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-05-02

**Location**:Bangalore

**Position Overview**:
**In Scope of Position based Promotions (INTERNAL only)**

**Job Title**:Business Line Anti-Financial Crime (BLAFC) Strategy & Analytics

**Location**:Bangalore, India**

**Corporate Title: AVP**

**Role Description**
- We are seeking a highly motivated team player and analytically strong professional to join our central KYC team for Business Line Anti-Financial Crime (BLAFC) Centre of Excellence (CoE) This position will be located in Bangalore. The role provides critical support to the global and regional BLAFC function by delivering strategic insights, data analysis, and operational planning for regional team under the directive of central BLAFC KYC team.
- You will be a key contributor to global AML-Know Your Client initiatives and will have the opportunity to work on a broad spectrum of high-impact projects, 1st and 2nd line stakeholders helping drive strategic decision making across the organization.

**Team/Division Overview**:

- The central KYC team for BLAFC CoE are responsible for operationalizing the BLAFC cooperation with the Businesses and Know Your Client Operations (KYC Ops) with the focus on establishing a sustainable Business as Usual (BAU) structure
- Our primary focus is to drive KYC change, in BLAFC (2LoD) and across the business (1LoD), from the transformation level to the platform and technology level, with the view of optimizing regulatory adherence and client experience, as well as cost. Through our coordination, we enable the regions to conduct in an effective, repeatable, and measurable financial crime risk focused review of client files and challenge process(es) where necessary

**What we’ll offer you**

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**Your key responsibilities**
- Support central BLAFC KYC team to drive initiatives such as but not limited to MI data analysis, strategic capacity planning and KYC production oversight to ensure regional teams are not breaching timelines
- A motivated self-starter who can work independently and collaboratively within the team to deliver both qualitative and quantitative analysis in order to support the decision -making process of senior leaders in the team
- This individual should have an AML-KYC risk control mindset while driving the wide range of strategic and operational initiatives across the AFC landscape
- Own and manage global AFC capacity planning, ensuring sufficient resourcing to handle forecasted file volumes
- Support the Head of BLAFC Production with monitoring of daily ageing of risk assessment through management information (MI) reporting
- Coordinate with stakeholders to ensure timely and accurate reporting deliverables
- Execute adhoc tasks with clarity and precision, delivering within agreed timelines
- Maintain up-to-date documentation, including procedures, user guides, and training materials
- Build and maintain strong communication channels across teams and regions
- Demonstrate initiative in resolving issues with accountability for owned workstreams
- Identify recurring themes in MI and help drive practical solutions

**Your skills and experience**
- MBA (preferably from a top-tier institute) with a strong academic record (CGPA)
- 1-4 years of experience; ideally 1-3 years in a similar role supporting senior management or COO functions
- Proven experience in delivering strategic insights using internal and external data sources
- Strong analytical and problem-solving skills; high proficiency in Excel, PowerPoint, and Word
- Knowledge of data science, data visualisation tools, Excel VBA, and MS Access is a plus
- Excellent communication skills, both written and verbal, with ability to work across regions and cultures
- Strong stakeholder management skills and ability to work under pressure with multiple priorities
- A collaborative team player with a proactive, solution-driven mindset
- Knowledge of KYC processes and AFC policy frameworks is desirable and will be an added advantage in this role

**How we’ll support you**
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**

Please visit our company website for further information:
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