Top Tech Jobs & Startup Jobs in Mumbai

The Lead Intelligence Analyst coordinates geopolitical intelligence analysis, engages stakeholders, identifies intelligence gaps, and delivers assessments to senior decision makers.

Lead and manage a KYC/AML operations team to oversee client onboarding, account refreshes, regulatory compliance, MIS reporting, quality reviews, process improvements, and escalation. Act as SME to stakeholders, ensure timely, accurate KYC records, maintain book of work for system changes, and enforce Citi policies and local regulations while developing staff and meeting service level targets.

Lead strategic program portfolio for Real Estate Services and Facilities & Construction, translating data into actionable insights, defining roadmaps and business cases, managing end-to-end program delivery across Agile/Waterfall methods, tracking KPIs and benefits realization, and driving cross-functional stakeholder alignment and continuous improvement.

Entry-level Finance intern role for currently enrolled college/university students. Interns receive foundational training, perform real-world work, and support team tasks to build core finance competencies.

Lead non-compensation expense analysis and reporting for Independent Risk; maintain expense analytics across segments, provide financial insights, develop senior-level presentations, partner with finance and business leaders, and manage projects with minimal supervision.

The KYC Operations Analyst is responsible for client profile reviews, ensuring compliance with regulations, managing KYC programs, and assessing business risks associated with client accounts.

Lead design and development of global low-latency client connectivity platforms using Java and HFT frameworks. Deliver end-to-end connectivity streams, collaborate with business, QA, infrastructure and support, troubleshoot production issues, and support ongoing enhancements while leveraging global tools and DevOps practices.

Lead a records management team to implement enterprise records policies and risk-based retention/disposal strategies. Oversee program controls, metrics, third-party governance, project delivery, and provide expert operational and regulatory advice across regions and functions.

Lead and govern enterprise records management by developing standards, evaluating tools, coordinating with global stakeholders, monitoring metrics, ensuring policy adherence, and reporting progress to senior leadership.

Lead end-to-end product development for issuer services, define vision and roadmap, create business cases and BRDs, coordinate delivery with Sales, Technology and stakeholders, drive analytics/reporting and CRM solutions, ensure controls and compliance, perform data investigations, and produce management reporting and presentations.