Top Tech Jobs & Startup Jobs in Mumbai

The KYC Associate is responsible for client onboarding, KYC documentation verification, risk assessments, and ensuring compliance with regulatory standards.

The KYC Analyst handles client onboarding and compliance with AML standards, verifying client data and documentation while ensuring regulatory adherence.

The Business Finance Analyst is responsible for daily P&L reporting and analysis, ensuring compliance, and managing stakeholder queries. They analyze trade flows and financial products, ensuring accurate accounting records.

The Business Finance Analyst reviews balance sheets, performs month-end activities, reconciliations, engages in process improvement, and ensures financial transparency.

The ICM NFR Specialist supports the Correspondent Banking Process, performing critical functions in risk management, KYC, and regulatory compliance.

The role involves collaboration on quantitative and regulatory projects, necessitating expertise in Python and C++. Responsibilities include developing risk analysis processes, coordinating with stakeholders, and designing scalable automated solutions.

The role focuses on acquiring and managing high-value client relationships, enhancing revenue growth through cross-selling banking products, ensuring compliance, and delivering top-notch service. It requires strong relationship management skills and extensive experience in Trade and Working Capital.

The Client Implementation Analyst coordinates cash management project delivery, managing documentation, client interactions, and technology calls as needed.

As a Risk Analyst, you will work in risk management, assessing financial and non-financial risks, supporting risk governance and decision-making within the Private Bank team.

The Sales Manager is responsible for acquiring new mortgage clients, managing DSA networks, and fostering business growth through effective communication and market awareness.