Top Tech Jobs & Startup Jobs in Mumbai

Perform user acceptance testing for KYC/AML systems: create and execute UAT plans/scripts, document and track defects, assess controls for regulatory/compliance risk, liaise between business, technology and compliance, report findings, and support system usability improvements while operating with limited supervision.

Senior leader responsible for transforming and standardizing global reference data operations across client lifecycle functions. Drive digitization, automation, and large-scale transformation programs; ensure high-quality, governed, scalable reference data supporting risk, compliance, and front-to-back operations. Build stakeholder relationships, manage budgets, assess risk, and lead a diverse global team to deliver consistent processes and operational excellence.

Perform KYC/AML client profile reviews and documentation checks to ensure regulatory and Citi policy compliance. Update KYC records, track expiry and approval processes, follow up with clients for missing information, and support governance, oversight and regulatory reporting in coordination with Compliance and Control.

Support finance quality assurance by sourcing and validating source documents, comparing reported values to evidence, maintaining LTP inventory, managing document sourcing cycles, engaging SMEs, implementing process improvements, and escalating issues to ensure regulatory reporting controls (BCBS 239) and accurate finance reporting.

Support preparation, analysis, and submission of financial reports (US GAAP, regulatory, local statutory). Assist in month-end close, sub-ledgers, accruals, and consolidation. Reconcile and post adjustments, escalate issues, follow global procedures, and help implement process improvements while ensuring compliance and risk controls.

Support preparation, analysis, and submission of financial reports (regulatory, SEC, local statutory) and assist period-end close, adjustments, and consolidations. Ensure timely, accurate reporting, escalate issues, follow global procedures, and help implement process improvements while maintaining compliance and risk controls.

Support accounting and control of finance application data flows, prepare and record financial transactions and consolidated statements for legal vehicles, perform reconciliations and control reviews, manage accounting processes, communicate with stakeholders and escalate issues, provide guidance to junior analysts, and ensure compliance with policies and regulations.

Assist in generating, analyzing, and submitting financial reports to regulators and stakeholders, support period-end close and sub-ledgers, calculate/post accruals and adjustments, escalate issues, follow global procedures, and contribute to process improvements.

Trainee accounting role responsible for recording and reconciling financial transactions, maintaining data integrity in finance systems, preparing accounts and consolidated statements per guidelines, adhering to key controls, communicating with Legal Entity Managers, escalating issues, and supporting specialized accounting areas (e.g., payroll, investments, equity compensation).

Serve as a senior liaison between business and technology teams to analyze complex processes, lead integration and product/process enhancements, influence senior stakeholders, guide technical direction, manage resources and mentoring, assess risk and ensure regulatory and policy compliance to drive business planning and performance improvement.