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3 Days Ago
Mumbai, Maharashtra, IND
Entry level
Entry level
Fintech • Financial Services
The KYC Operations Analyst 1 assists in AML monitoring, KYC record management, and compliance activities while ensuring regulatory adherence and accuracy.
Top Skills: Anti-Money Laundering (Aml)Bsu ToolComplianceCustomer Identification Program (Cip)Kyc
3 Days Ago
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Senior Analyst is responsible for managing cash and collateral operations, ensuring proper utilization of funds, forecasting, reporting, and process improvement while also coaching junior staff and liaising with various internal and external stakeholders.
Top Skills: Banking OperationsCash Management SystemsExcelOutlookTreasury FundingWord
3 Days Ago
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The BSM NTMR Senior Analyst supports the implementation of the Non-Trading Market Risk framework by conducting analyses, enhancing methodologies, and aiding senior leadership in decision-making related to financial resource allocation and risk management.
Top Skills: ExcelPowerPoint
Junior
Fintech • Financial Services
The role supports Cash Management Operations, ensuring efficient cash and collateral utilization, forecasting, reporting, and development of liquidity management systems, while resolving complex collateral issues and providing guidance to team members.
Top Skills: ExcelOutlookWord
Junior
Fintech • Financial Services
The Cash & Collateral Management Analyst manages cash & collateral utilization, predicts and reports on treasury processes, and ensures compliance with operational standards.
Top Skills: ExcelOutlookWord
3 Days Ago
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Cash & Collateral Management Senior Analyst oversees cash and collateral processes, ensures compliance, and implements improvements while mentoring junior staff.
Top Skills: ExcelOutlookWord
4 Days Ago
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Cash & Trade Proc Group Manager oversees the TTS Sanctions Operations team, managing RFI processes and ensuring compliance with policies while driving transformation strategies and operational efficiency.
4 Days Ago
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Data Records Management Sr. Analyst supports compliance with Records Management policies and standards, engages stakeholders, and monitors project adherence while communicating updates to management.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
Reposted 4 Days Ago
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
The Product Developer manages the end-to-end product development lifecycle, creates product visions and roadmaps, coordinates design and delivery, oversees data analytics and trade processing solutions, and collaborates with stakeholders to ensure compliance and mitigate risks while maintaining business priorities.
4 Days Ago
Mumbai, Maharashtra, IND
Junior
Junior
Fintech • Financial Services
As a Client Onboard Analyst 2, you will manage account opening processes, provide superior customer service, and analyze data to formulate policy recommendations. Key responsibilities include documentation review, client interactions, and managing cross-functional relationships to ensure compliance and high service quality.
Top Skills: MS Office
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