Top Tech Jobs & Startup Jobs in Mumbai

The role focuses on enhancing market conduct governance, ensuring compliance, supporting regulatory reporting, and embedding a strong controls culture within the bank.

The KYC Associate is responsible for client onboarding, verifying client data, performing due diligence checks, and ensuring compliance with KYC and AML regulations.

The KYC Associate is responsible for client onboarding, KYC documentation verification, risk assessments, and ensuring compliance with regulatory standards.

The KYC Analyst handles client onboarding and compliance with AML standards, verifying client data and documentation while ensuring regulatory adherence.

The Business Finance Analyst is responsible for daily P&L reporting and analysis, ensuring compliance, and managing stakeholder queries. They analyze trade flows and financial products, ensuring accurate accounting records.

Provide support to relationship managers by handling client queries, preparing presentations, coordinating meetings, and ensuring the completion of client adoptions and reviews.

The Business Finance Analyst reviews balance sheets, performs month-end activities, reconciliations, engages in process improvement, and ensures financial transparency.

The ICM NFR Specialist supports the Correspondent Banking Process, performing critical functions in risk management, KYC, and regulatory compliance.

The role involves collaboration on quantitative and regulatory projects, necessitating expertise in Python and C++. Responsibilities include developing risk analysis processes, coordinating with stakeholders, and designing scalable automated solutions.

The role focuses on acquiring and managing high-value client relationships, enhancing revenue growth through cross-selling banking products, ensuring compliance, and delivering top-notch service. It requires strong relationship management skills and extensive experience in Trade and Working Capital.