Top Tech Jobs & Startup Jobs in Mumbai

Intermediate KYC analyst responsible for AML monitoring, KYC reviews, regulatory reporting, remediation project management, root cause analysis, and stakeholder engagement. Ensures compliance with Citi standards and local regulations, provides QA and commentary on returns, participates in regional initiatives, and drives process improvements using CitiKYC tools and data analysis.

Executes tax information reporting activities, including tax form validation, withholding, IRS reporting, FATCA, CRS, legal entity maintenance, and governance. Supports audits, policy reviews, stakeholder inquiries, technology initiatives, process re-engineering, migrations, and regulatory compliance. Provides internal advisory support and serves as a tax reporting subject matter specialist while contributing to automation and transformation projects.

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.

Develops tactical analytical tools and prototypes for Institutional Credit Management. Partners with front-office, technology, risk, finance, compliance, and middle-office teams to identify improvements, define requirements, address data-quality issues, build reporting solutions, and support governance, testing, releases, training, and adoption. The role also handles exploratory analysis, ad hoc data requests, workflow improvements, and strategic technology initiatives involving Python, SQL, AI, dashboards, and business analytics.

Maps and optimizes business processes, administers SharePoint collaboration platforms, and drives adoption of generative AI productivity tools. Coordinates digital transformation initiatives, tracks milestones, develops reports and dashboards, gathers feedback, and creates training materials. The role also supports Lean Six Sigma process improvement, workflow automation, cross-functional issue resolution, and operational reporting across KYC operations.

Perform month-end journal entries and reconciliations for EMEA manual billings and settlements. Calculate dividend/profit remittances and intercompany settlements, maintain finance application data integrity, prepare consolidated/regulatory reporting, and ensure adherence to accounting controls and global guidelines. Communicate status with Legal Entity Managers and escalate issues.

Senior leader responsible for transforming and standardizing global reference data operations across client lifecycle functions. Drive digitization, automation, and large-scale transformation programs; ensure high-quality, governed, scalable reference data supporting risk, compliance, and front-to-back operations. Build stakeholder relationships, manage budgets, assess risk, and lead a diverse global team to deliver consistent processes and operational excellence.

Trainee tax analyst supporting FATCA/CRS and IRS reporting. Prepares and reviews tax forms (W-8/W-9, 1099, 1042-S, etc.), assists with tax filing and payments, advises internal stakeholders, improves processes through re-engineering and automation, and ensures compliance with tax regulations.

Lead and quality-control KYC record processing for SMB clients, manage case managers, monitor SLAs and workflow tools, liaise with Compliance and Relationship Management, drive process improvements and reporting, and ensure timely KYC approvals and documentation accuracy.

Lead and manage a Citi-wide KYC modernization program executing a portfolio of projects. Act as KYC SME across operations, policy, workflow, vendor platform replacement, automation, and stakeholder engagement to improve processes and ensure timely deliverables.