Top Tech Jobs & Startup Jobs in Mumbai

Conduct periodic KYC reviews for APAC corporate and institutional clients. Gather and verify documentation, assess AML/CFT risks, maintain accurate records, liaise with internal stakeholders, escalate suspicious activity, monitor regulatory requirements, and support KYC/AML process improvements.

Supports Citi’s internal KYC program by creating, validating, updating, and completing KYC records using internal and external research. The role ensures regulatory and policy compliance, monitors workflow progress, meets service-level targets, escalates discrepancies and high-risk or negative-news cases, and reports operational metrics. It also involves collaboration with relationship management, compliance, and case-management teams, along with participation in departmental projects.

Supports Citi’s internal KYC program by preparing, developing, validating, updating, and approving KYC records and CIP documentation. The role gathers information from internal and external sources, ensures compliance with local regulatory and BSU standards, maintains KYC tools, reports workflow progress, and escalates control or risk issues. It partners closely with Relationship Management and Compliance teams and requires sound judgment regarding regulatory obligations, risk controls, and client information accuracy.

Supports Citi’s internal KYC program by preparing and maintaining client records, conducting due diligence, validating KYC and CIP information, applying regulatory requirements, monitoring workflow progress, maintaining BSU tools, and escalating compliance or control issues. Works with Relationship Management and Compliance teams to ensure accurate approvals, risk assessment, regulatory adherence, and transparent reporting.

Supports Citi’s internal KYC program by preparing and maintaining KYC records, conducting customer due diligence, validating CIP documentation, updating workflow systems, applying regulatory requirements, monitoring risk controls, and escalating compliance issues. Partners with Relationship Management and Compliance teams to ensure accurate approvals, reporting, and adherence to local regulations and global standards.

Develop and maintain enterprise Tableau dashboards, BI solutions, data pipelines, and automated extract-refresh processes. Integrate and prepare data from relational, big-data, and unstructured sources; optimize SQL queries, dashboard performance, and data retrieval. Troubleshoot data and visualization issues, conduct testing, identify automation opportunities, and support product roadmaps, enhancements, launches, and marketing. Partner with risk reporting stakeholders while maintaining strong controls, compliance, analytical rigor, and communication.

Supports Citi’s centralized tax information reporting function, including FATCA, CRS, U.S. and non-U.S. tax reporting, W-8/W-9 validation, regulatory filings, audits, controls, process migrations, and tax-policy research. The role helps manage tax liabilities, improve reporting processes, support technology rollouts, and maintain compliance with IRS and Citi requirements.

Lead credit product strategy within Institutional Credit Management, focusing on issue resolution, risk mitigation, portfolio process improvements, governance controls, and digitalization platform adoption. Partner with technology, product, risk, and business stakeholders to complete projects, improve client experience, leverage AI/ML, and strengthen credit culture. Coach junior staff and support engagement, development, and leadership initiatives. Travel is less than 10%.

Intermediate KYC analyst responsible for AML monitoring, KYC reviews, regulatory reporting, remediation project management, root cause analysis, and stakeholder engagement. Ensures compliance with Citi standards and local regulations, provides QA and commentary on returns, participates in regional initiatives, and drives process improvements using CitiKYC tools and data analysis.

Executes tax information reporting activities, including tax form validation, withholding, IRS reporting, FATCA, CRS, legal entity maintenance, and governance. Supports audits, policy reviews, stakeholder inquiries, technology initiatives, process re-engineering, migrations, and regulatory compliance. Provides internal advisory support and serves as a tax reporting subject matter specialist while contributing to automation and transformation projects.