Top Tech Jobs & Startup Jobs in Mumbai

Assess and approve high-risk client onboarding and periodic KYC reviews; challenge CDD and EDD documentation; evaluate policy exceptions; advise on adverse media, ownership, and cross-border risks; analyze customer risk ratings; support policy implementation, metrics, dashboards, training, system enhancements, and user acceptance testing.

Support Relationship Managers in managing a corporate banking portfolio: prepare client presentations, perform wallet and credit analysis, assist transaction execution, ensure KYC/compliance, produce MIS reports, and coordinate with internal stakeholders.

Provide legal advice and risk management for corporate and investment banking products in India, support transactions (project, aviation, acquisition, real estate, export credit, commodity, ESG finance), capital markets and syndicated loans, liaise with clients and external counsel, coordinate with regional and group legal teams, support litigation and group projects, and supervise local legal affairs.

Lead and execute compliance monitoring and testing for banking operations, ensuring adherence to RBI and regional regulations. Develop testing scripts, identify compliance gaps, coordinate remediation with stakeholders, maintain issue tracker, and support core compliance frameworks under the Compliance Manager.

The role involves providing legal advice, transaction support, and managing legal risk in corporate and investment banking, along with drafting contracts and collaborating with various teams.

Support integrated risk management for India branches by analyzing ICAAP, risk appetite, operational risk models and stress tests; manage non-financial risks (operational, cyber, data loss, business continuity, reputational, governance); prepare reports, policies, and regulatory submissions; liaise with RBI, auditors, and consultants; provide analysis and inputs to management and committees.

Manages Pune site HR operations across the employee lifecycle, including onboarding, offboarding, employee data, personnel files, payroll and benefits coordination, reporting, compliance, audits, and process improvement. Serves as the primary site HR operations contact, maintains Workday records, coordinates cross-functional stakeholders, monitors service delivery and risks, and ensures accurate, timely, and audit-ready HR processes.

Leads and performs development, configuration, testing, release support, and production support for NICE Actimize AML platforms. Responsibilities include scenario and rule tuning, alert and case workflow management, troubleshooting in Linux and Oracle environments, migration support, SDLC compliance, stakeholder coordination, and team leadership. The role requires strong AML transaction-monitoring expertise, hands-on Actimize experience, and knowledge of banking systems, databases, scripting, and regulatory controls.

Designs, implements, and refines threat detection and response use cases aligned with MITRE ATT&CK and the Cyber Kill Chain. Collaborates with threat intelligence, incident response, forensics, and security operations teams; analyzes attack patterns and security events; participates in red-team and penetration-testing exercises; tracks emerging threats; and reports detection effectiveness metrics to leadership. The role also investigates anomalies, correlates artifacts across datasets, and supports proactive defense strategies.

The ServiceNow Analyst will implement, configure, and support ServiceNow solutions across ITSM, ITOM, ITAM, CMDB, and IRM. Responsibilities include developing scoped applications, workflows, integrations, Service Portal and Workspace components, CMDB and CSDM capabilities, Discovery, Service Mapping, and data normalization. The role also requires troubleshooting server- and client-side issues, optimizing performance, following upgrade-safe practices, supporting platform upgrades, and collaborating with multiple stakeholders on daily operations.