Top Tech Jobs & Startup Jobs in Mumbai

The role involves supporting automation initiatives by prioritizing requests, gathering data, coordinating with stakeholders, and assisting in business case documentation.

Lead and oversee global KYC Operations team to deliver AML monitoring, governance, and regulatory reporting. Drive KYC program strategy, vendor coordination, process and technology improvements, training, project delivery, and ensure compliance with policies and regulations while managing teams and stakeholder relationships.

Performs financial accounting tasks: manage data flows into finance applications, record transactions, update general ledger, prepare consolidated financial statements, own regular reporting, drive process improvements, resolve issues, supervise junior staff, and ensure compliance with policies and risk controls.

Perform FP&A analysis, forecasting, budgeting, and variance review; estimate risk capital and incorporate into management reports; analyze Citi and competitor financial performance; support periodic forecasting, management review presentations, and client-facing FP&A activities while ensuring compliance and risk considerations.

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.

Support AML/KYC program by creating, validating, and maintaining electronic KYC records. Partner with Relationship Management and Compliance to gather due diligence, ensure regulatory compliance, update systems, report workflow progress, and escalate control issues.

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.

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.

Entry-level KYC Operations Analyst assisting AML monitoring, KYC record creation and validation, interacting with relationship and compliance teams, maintaining workflow tools, meeting daily targets, escalating high-risk cases, and supporting reporting and departmental projects.

Manage Citi's tax liabilities including compliance, planning, accounting, filing and reporting. Compile information for tax filings, assist payments to tax authorities, advise on tax procedures, improve process efficiencies, and ensure regulatory and policy compliance while assessing risk.