Top Tech Jobs & Startup Jobs in Mumbai

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.

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.

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.

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.

Manage end-to-end setup, QA, and troubleshooting of digital ad campaigns in CM360. Upload and test creatives, implement and verify tags and Floodlight tracking, generate reports, monitor pacing, and collaborate with internal teams and external publishers to ensure accurate campaign execution and data integrity.

Lead RWA calculation and capital reporting data concerns: implement monitoring processes, track lifecycle of data issues, provide metrics and reporting to senior management, respond to regulatory and business queries, coordinate with business/technology/operations, and execute/document internal controls for RWA analysis.