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.

Support origination and execution of project finance and advisory transactions: prepare marketing materials, financial models, information memoranda, credit papers, conduct research and analysis, liaise with clients and advisors, coordinate cross‑functional teams, and ensure compliance with internal procedures.

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 compliance activities, prepare reports, track regulatory changes, and assist in operational activities for compliance coordination.

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.

Application Engineer responsible for installing, upgrading, configuring, supporting, and maintaining compliance applications in UNIX, Java, Oracle, and AIX environments. The role includes troubleshooting, root cause analysis, vendor and business coordination, SLA-driven issue resolution, Jira and incident-ticket management, requirements analysis, SDLC project support, vulnerability remediation, and SME support for L1 teams.

Leads development, deployment, configuration, maintenance, and support of compliance applications in UNIX, Java, Oracle, and AIX environments. Troubleshoots SLA-driven incidents, performs root cause analysis, coordinates with vendors and business teams, manages Jira and incident tickets, supports L1 teams, verifies requirements, and assists with vulnerability remediation. The role also leads projects through the SDLC and serves as a subject matter expert for application support and sanctions-screening systems.