Top Tech Jobs & Startup Jobs in Mumbai

Support daily production of Spot RWA calculation and reporting, perform RWA result analysis, document controls, execute UAT, and collaborate with business, risk, treasury, FP&A, technology, and operations to ensure accurate regulatory capital reporting.

Create, validate and maintain KYC records and CIP documents; partner with Relationship Management and Compliance to update systems, ensure regulatory and BSU standards, report workflow progress, assess risk and escalate control issues.

Trainee tax role supporting tax liabilities management, reporting, filing and compliance (FATCA/CRS). Prepares tax reporting data, assists payments, improves processes, advises stakeholders, and supports audits and internal controls.

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.

Senior-level tax analyst serving as technical SME for U.S. Chapter 3/4, FATCA and OECD CRS. Leads assurance and compliance workstreams, prepares W-8/W-9 and FATCA/CRS filings, supports reconciliations of F-1042/F-945, assists audits and LTA inquiries, develops governance and training, and mentors junior staff.

The Tax Analyst role involves understanding IRS tax forms, supporting tax reporting, improving processes, and ensuring compliance with regulations.

Lead design and delivery of scalable AI-driven automation and BI solutions for KYC operations. Build advanced Tableau dashboards, integrate ML/AI workflows, ensure governance and validation, and mentor technical teams while collaborating cross-functionally.

Lead architecture and delivery of scalable automation and AI-driven workflows for KYC operations. Build advanced Tableau dashboards, integrate ML models, ensure output validation and governance, collaborate with data engineers and stakeholders, and mentor technical teams while enforcing compliance and performance standards.

Lead architecture and development of production-grade Generative AI and agentic solutions, define technical strategy, ensure compliance/security/performance, mentor engineers and data scientists, and manage AI programs using Agile.

Lead and manage a KYC operations team to deliver AML monitoring, onboarding, refresh processes, quality reviews, MIS reporting, and process improvements while liaising with Compliance and senior stakeholders to ensure regulatory adherence.