Top Tech Jobs & Startup Jobs in Mumbai

Lead design and delivery of scalable BI and AI-driven automation for KYC operations. Build advanced Tableau dashboards, integrate ML models, ensure output governance, collaborate with engineering and business stakeholders, and mentor technical teams.

Lead and manage day-to-day execution of KYC operations projects, deliver to milestones and budget, create project plans and stakeholder strategies, escalate risks, monitor vendor performance, provide SME advice, and ensure compliance with policies and regulations.

12-month entry-level apprenticeship in Treasury and Trade Solutions providing mentorship, hands-on projects, and training. Apprentices support teams, develop Microsoft Office, analytical, communication, and organizational skills, and gain a deep understanding of financial services while demonstrating integrity and a solutions-oriented mindset.

Perform FP&A analysis, support annual planning and periodic forecasting, generate executive and board reporting, run ad-hoc and competitor analyses, evaluate business decisions using metrics, and prepare materials for senior leadership and regulator reviews with limited supervision.

Lead end-to-end quality and post-approval reviews of KYC records, identify control gaps and trends, drive remediation and continuous improvement, produce quality and MIS reporting, act as SME for regions, and coordinate with Operations, Compliance, Risk and senior management.

Lead development, governance, and submission of Citi's external ESG disclosures (CSRD, EU Taxonomy, ISSB, US state rules). Drive reporting templates, assure data integrity, coordinate audits and external assurance, analyze regulatory applicability, and advise senior stakeholders on ESG disclosure strategy and risk.

Lead counterparty credit risk capital calculation and reporting for RWA and TLE, ensuring accurate regulatory reporting. Drive remediation, process and technology changes, coordinate with Transformation, data, and control teams, and support Consent Order, MRIA/MRA deliverables while improving data quality and reporting controls.

Build and optimize Python-based, high-performance analytics libraries and data pipelines for NIR/NIM forecasting and IRRBB simulations. Integrate tools with Treasury, Risk, and Finance workflows, support monthly reporting and ALCO packages, validate results, and follow SDLC and version control practices for production deployment.

The role involves joining a two-year rotational program focused on modernizing operations with training in financial markets, analytics, and client management skills.