Top Tech Jobs & Startup Jobs in Mumbai

Support daily production of Spot RWA calculation and reporting, perform RWA result analysis, document controls, execute UAT, and collaborate with business, risk, treasury, FP&A, technology, and operations to ensure accurate regulatory capital reporting.

Create, validate and maintain KYC records and CIP documents; partner with Relationship Management and Compliance to update systems, ensure regulatory and BSU standards, report workflow progress, assess risk and escalate control issues.

Trainee tax role supporting tax liabilities management, reporting, filing and compliance (FATCA/CRS). Prepares tax reporting data, assists payments, improves processes, advises stakeholders, and supports audits and internal controls.

Lead design and delivery of GenAI-enabled automation for banking KYC and operations. Own end-to-end engineering lifecycle from discovery to production, build LLM/agent prototypes, integrate securely with enterprise systems, establish engineering and governance standards, define evaluation metrics, and mentor junior staff while partnering with risk, compliance, architecture, and business stakeholders.

Assist Citi's Compliance and Relationship Management teams with KYC/AML monitoring and governance. Create, validate and maintain electronic KYC and CIP records, ensure regulatory and BSU standard compliance, update system workflows, maintain BSU tool, and escalate control issues.

Ensure accurate US Sales & Use tax compliance by validating transactions in Vertex O, reviewing product/service taxability, reconciling data between Vertex, ERP and general ledger, supporting filings and audits, advising on taxability and system mappings, and contributing to automation and data quality improvements while working the EMEA shift.

Senior-level tax analyst serving as technical SME for U.S. Chapter 3/4, FATCA and OECD CRS. Leads assurance and compliance workstreams, prepares W-8/W-9 and FATCA/CRS filings, supports reconciliations of F-1042/F-945, assists audits and LTA inquiries, develops governance and training, and mentors junior staff.

Operate and manage the RUBY forecasting platform, onboard and validate financial models, analyze P&L and balance sheet trends using Python and SQL, ensure data integrity, troubleshoot platform issues, collaborate with business and technology stakeholders, and support regulatory and internal forecasting exercises.

Manage corporate tax liabilities including compliance, reporting, planning and controversy. Compile tax filing information, manage payments, implement process improvements, own regular reporting, supervise junior staff, and act as a subject-matter expert while assessing tax-related risk and ensuring regulatory compliance.

The Tax Analyst role involves understanding IRS tax forms, supporting tax reporting, improving processes, and ensuring compliance with regulations.