Top Tech Jobs & Startup Jobs in Mumbai

12-month entry-level apprenticeship providing mentorship, training, and hands-on work in administrative support. Candidates receive business simulations, team projects, and develop Microsoft Office, analytical, communication, and organizational skills. Requires commitment to ethics and learning; suitable for BTech or CA Industrial Trainee candidates.

Provides legal counsel to financial-services business partners, advising on banking regulations, legal and reputational risk, strategic initiatives, and complex trading documentation. Negotiates ISDA, GMRA, GMSLA, CDEA, and related agreements; conducts enforceability due diligence; manages documentation data, approvals, regulatory remediation, and contract-management initiatives. Requires a licensed attorney with a Juris Doctorate, financial-services experience, strong negotiation skills, and knowledge of international legal and regulatory frameworks.

Senior BA/PM partnering with traders, sales and vendors to enhance CGM India futures electronic trading. Responsibilities include functional testing of India OMS, regulatory analysis, vendor management, product roadmap, automation initiatives, stakeholder communication, QA mentorship, risk assessment, and team/resource management.

Leads Citi’s inclusion and engagement programs across Asia, Australia, the Middle East, and Africa. Responsibilities include partnering with employee resource groups and senior stakeholders, developing strategies and business plans, managing budgets, coordinating heritage month initiatives, overseeing external partnerships, preparing regulatory and ROI reports, and driving communications and governance. The role requires strong HR, analytical, communication, project management, and stakeholder engagement skills in a global, matrixed organization.

Supports Citi’s Know Your Client program by preparing, maintaining, validating, and approving KYC records and Customer Identification Program documentation. Partners with Relationship Management and Compliance teams, researches internal and external sources, ensures regulatory and policy compliance, tracks workflow progress, maintains the BSU tool, and escalates risk or control issues appropriately.

Support AML monitoring and KYC program execution by creating, validating and maintaining electronic KYC records and CIP documents, partnering with Relationship Management and Compliance, updating systems, reporting workflow progress, ensuring local/regulatory BSU standards, maintaining BSU tool, and escalating control issues.

Perform KYC client profile reviews and maintain KYC records to ensure compliance with local regulations and Citi standards. Update forms and profiles, follow up with clients for missing information, track expiry and approval processes, assist remediation planning, and escalate control issues while applying AML risk assessments and governance.

Work as a techno-functional UAT and change management analyst for Contractual Data Warehouse Genesis. Own UAT planning, test execution, environment setup, documentation, stakeholder communications, and operational readiness. Analyze data using SQL/Excel, coordinate with technology and business teams, and present test artifacts to senior stakeholders.

Conducts investment research on non-lending financial companies for credit investors. Responsibilities include maintaining and building financial models, preparing earnings previews, initiation reports, and deep-dive research, supporting investor meetings and consultant calls, responding to client inquiries, and ensuring compliance with applicable policies and regulations.

Performs KYC record creation, validation, documentation, workflow tracking, AML escalation, negative-news research, regulatory compliance checks, and management reporting. Coordinates with relationship management and compliance teams, maintains accurate records, meets service-level targets, identifies discrepancies and high-risk cases, and supports departmental projects.