Top Tech Jobs & Startup Jobs in Mumbai

Performs entry-level KYC and AML compliance operations, including creating and validating KYC records, reviewing entity ownership and regulatory information, meeting workflow and service-level targets, maintaining documentation, reporting metrics, and escalating discrepancies, negative news, and high-risk cases. Coordinates with relationship managers, compliance teams, and senior case managers while supporting regulatory requirements and departmental projects.

Supports Citi’s internal KYC and AML compliance program by creating, validating, updating, and completing KYC records. Reviews corporate, ownership, management, regulatory, and negative-news information; ensures documentation meets local and global requirements; tracks workflow status and service-level targets; reports operational metrics; escalates discrepancies and high-risk cases; and communicates progress to relationship management, compliance, and supervisors.

Supports Citi’s KYC and AML compliance program by creating, validating, updating, and completing KYC records. Reviews corporate and regulatory information, verifies ownership and management details, tracks workflow progress, meets service-level targets, escalates discrepancies and high-risk cases, maintains operational records, and reports metrics and issues to management. The role also assists with departmental projects and applies regulatory and internal policy requirements.

Performs entry-level KYC and AML compliance operations, including creating and validating KYC records, researching entities and negative news, maintaining workflow systems, meeting service-level targets, reporting metrics, and escalating discrepancies or high-risk cases. Coordinates with relationship management, compliance, and senior case teams while ensuring records satisfy regulatory and internal policy requirements.

Supports Citi’s internal KYC program by creating, researching, validating, updating, and completing KYC records. Reviews entity ownership, management, formation documents, company news, and regulatory information; ensures compliance with local and global standards; tracks workflow status and operational metrics; meets service-level targets; escalates discrepancies, negative news, and high-risk cases; and communicates progress, issues, and reporting updates to supervisors and compliance teams.

Lead the global compensation accounting team focusing on retirement costs. Ensure integrity of finance data flows, prepare financial transactions and consolidated statements, manage transformation and EUC remediation initiatives, advise regional controllers, interact with regulators, and manage a team responsible for accounting, controls and reporting for legal vehicles and regulatory purposes.

Supports credit product strategy, risk mitigation, issue resolution, portfolio management, and credit-process digitalization across business units. Partners with credit risk, technology, product development, and senior stakeholders to implement best practices, complete projects, strengthen controls, and optimize processes using AI/ML. Provides coaching, prepares senior-level presentations, supports governance, and contributes to training and employee engagement initiatives. Travel is less than 10%.

Analyzes business trends, validates data, supports reporting, conducts user acceptance testing, researches published content, and provides findings and recommendations to management. The role also handles departmental queries, performs ad hoc analysis, manages multiple initiatives, and supports compliance and risk-control activities within Citi Research.

Supports Citi’s internal KYC program by preparing, maintaining, validating, and approving KYC records and Customer Identification Program documents. The role gathers information from internal and external sources, ensures compliance with local regulations and global standards, tracks workflow progress, maintains the BSU tool, and escalates risk or control issues. It collaborates with Relationship Management and Compliance teams and works UK hours from Mumbai.

Supports Citi’s KYC and AML compliance program by preparing, maintaining, validating, and approving customer records and CIP documentation. Coordinates with Relationship Management and Compliance teams, gathers information from internal and external sources, ensures adherence to regulatory and internal standards, tracks workflow progress, maintains the BSU tool, and escalates control or risk issues appropriately.