Top Tech Jobs & Startup Jobs in Mumbai

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.

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).

12-month entry-level apprenticeship providing mentorship, training, and hands-on work in administrative support. Candidates receive business simulations, team projects, and develop Microsoft Office, analytical, communication, and organizational skills. Requires commitment to ethics and learning; suitable for BTech or CA Industrial Trainee candidates.

Support AML monitoring and KYC program execution by creating, validating and maintaining electronic KYC records and CIP documents, partnering with Relationship Management and Compliance, updating systems, reporting workflow progress, ensuring local/regulatory BSU standards, maintaining BSU tool, and escalating control issues.

Perform KYC client profile reviews and maintain KYC records to ensure compliance with local regulations and Citi standards. Update forms and profiles, follow up with clients for missing information, track expiry and approval processes, assist remediation planning, and escalate control issues while applying AML risk assessments and governance.

Work as a techno-functional UAT and change management analyst for Contractual Data Warehouse Genesis. Own UAT planning, test execution, environment setup, documentation, stakeholder communications, and operational readiness. Analyze data using SQL/Excel, coordinate with technology and business teams, and present test artifacts to senior stakeholders.

Support KYC program operations by creating and validating KYC records, sourcing internal/external data, keeping workflow tools current, meeting SLA targets, escalating high-risk findings, and assisting compliance reporting and projects.

Conducts investment research on non-lending financial companies for credit investors. Responsibilities include maintaining and building financial models, preparing earnings previews, initiation reports, and deep-dive research, supporting investor meetings and consultant calls, responding to client inquiries, and ensuring compliance with applicable policies and regulations.

Performs KYC record creation, validation, documentation, workflow tracking, AML escalation, negative-news research, regulatory compliance checks, and management reporting. Coordinates with relationship management and compliance teams, maintains accurate records, meets service-level targets, identifies discrepancies and high-risk cases, and supports departmental projects.