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assistant manager - business analyst Jobs in Mumbai

assistant manager - business analyst

business management analyst

JPMorganChase

<div>
 
 Job Description
 
 
 
 You are a strategic thinker passionate about driving solutions in Business Management. You have found the right team.
 
 
 As a Business Management Analyst within the Business Management team, you will optimize business performance by promoting key initiatives and acting as a trusted advisor to Business/Group Heads. You will be responsible for identifying, escalating, and mitigating business risks, providing high responsiveness to executive ad-hoc requests, and organizing complex information strategically. You will coordinate team activities, maintain internal resources, and participate in collaborative initiatives to continually improve business processes.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Provide a high level of responsiveness to executive ad-hoc requests related to project management, presentation development, and business analysis
 </li>
 <li>
 Organize complex information in a strategic and compelling way, demonstrating strong design acumen and expertise in Excel and PowerPoint techniques. Create wireframes and mock-ups quickly and iteratively for management presentations, reports, and dashboards
 </li>
 <li>
 Communicate effectively with key business partners to understand projects and drive next steps
 </li>
 <li>
 Coordinate team activities and prepare materials for town halls, employee recognition, and strategy working sessions
 </li>
 <li>
 Collect and maintain internal resources and documentation on collaboration sites, like SharePoint
 </li>
 <li>
 Participate in collaborative initiatives with team members and global managers, looking for ways to continually simplify, improve, and add value to existing business processes
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Finance, Economics, or other related area
 </li>
 <li>
 Proven experience delivering timely, high quality presentations and/or reporting for various projects and stakeholders. Attention to detail is a must with continuous focus on design excellence
 </li>
 <li>
 Excellent organization and project management skills
 </li>
 <li>
 Ability to articulate and demonstrate thoughtful rationale in design decisions
 </li>
 <li>
 Intermediate-level ability expected in all MS Office tools (Excel, PowerPoint, Pivot Tables)
 </li>
 <li>
 Self-motivated, tenacious and able to work with high degree of independence
 </li>
 <li>
 Excellent written and oral communication skills
 </li>
 <li>
 Highly motivated self-starter with excellent time management/prioritization skills
 
 
 </li>
 </ul>
 
 ABOUT US
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan Asset &amp; Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through our global network of investment professionals. Wealth Management helps individuals, families and foundations take a more intentional approach to their wealth or finances to better define, focus and realize their goals.
 
 
 Global Finance &amp; Business Management works to strategically manage capital, drive growth and efficiencies, maintain financial reporting and proactively manage risk. By providing information, analysis and recommendations to improve results and drive decisions, teams ensure the company can navigate all types of market conditions while protecting our fortress balance sheet.
</div>

Business Management - Analyst

Nomura

<div>
 
 
 Nomura Overview:
 
 
 
 
 
 
 Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East &amp; West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit www.nomura.com.
 
 
 
 
 
 Nomura Services, India supports the group&rsquo;s global businesses. With world-class capabilities in trading support, research, information technology, financial control, operations, risk management and legal support, the firm plays a key role in facilitating the group&rsquo;s global operations.
 
 
 
 
 
 At Nomura, creating an inclusive workplace is a priority. Our approach to inclusion encompasses a variety of initiatives, including sensitization campaigns, implementing conducive policies &amp; programs, providing infrastructure support and engaging in community events. Over time, we have made meaningful progress in these areas, and this commitment has been well-recognized across the industry. We are proud recipients of the prestigious Top 10 Employers award by the India Workplace Equality Index (IWEI), IWEI Gold Employer of Choice awards, India CSR Leadership Award 2024 for Holistic Village Development Program and the YUVA Unstoppable Changemaker Awards.
 
 
 
 
 
 
 Division Overview:
 
 
 
 
 
 
 Nomura's Global Markets Division handles client transactions for financial institutions, corporates, governments and investment funds around the world. We act as market makers, trading in fixed income and equity securities, including currencies, interest rates and credit in cash, derivatives and structured products. We have taken market-leading positions across the globe by leveraging the strength of our talent, client relationships and technology.
 
 
 
 
 
 
 Business Overview:
 
 
 
 
 
 
 Global Markets (GM) Powai team is an extension of regional Global Markets (Front Office) teams supporting Equities, Securitized Products, Rates, FX, and Credit. The division in Powai provides support for a range of activities like research, quantitative modelling, sales and trading support, pricing and balancing, product development and strategy. Powai operation is a critical part of the platform to support the growth of Nomura&rsquo;s global business.
 
 
 
 
 
 The Business Management/ CAO team in Mumbai is a key business unit within the GM division. It houses a number of extended teams for various regional functions such as AEJ &amp; EMEA GM Business Management, GM Digital Office (GMDO) CAO, Client Account Management and Strategy (CAMS), GM Control Office (GMCO), International Wealth Management (IWM) BM &amp; Control Office, and Senior Relationship Management (SRM). All the sub teams are an integral part of the broader Business Management / CAO/ respective teams with their principal centres in Singapore, Hong Kong, London, Tokyo, New York and Mumbai.
 
 
 
 
 
 This particular role is within the AEJ GM Sales CAO/ Business Management &amp; CAM team. The Business Managers play a strategic role in delivering the Global Markets business agenda. They work extensively with Business Heads to drive their strategy, execute the business plans and run the floor. They are the face of business for the various Corporate Functions and are responsible for implementing the business policies.
 
 
 
 
 
 
 Position Specifications:
 
 
 
 
 
 
 
 Corporate Title:
 
 Analyst/ Associate
 
 
 
 Experience:
 
 2 &ndash; 6 years of relevant experience
 
 
 
 Qualification:
 
 MBA from Tier 1 B-school, CA, Masters/ Bachelor&rsquo;s degree in Business/ Finance/ Economics or similar field from a top tier university
 
 
 
 Timing:
 
 APAC
 
 
 
 
 
 
 Role &amp; Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 We are seeking a
 
 dynamic individual
 
 
 to join our fast paced and growing AEJ Global Markets COO/Business Management team
 
 , based in Powai, Mumbai, which will collaborate closely with the broader
 
 AEJ Global Markets Business Management
 
 team in Singapore, and Hong Kong.
 </li>
 <li>
 The individual will partner with Regional Product and Sales COOs and work very closely with the
 
 Head of Sales for AEJ Equity products
 
 to drive key business initiatives with a focus on client franchise growth, long term business expansion, and overall business positioning.
 </li>
 <li>
 The individual will play a key role in liaising with Equity Sales Desk Heads and Equity Salespersons in formulating,
 
 Client strategy, Competitor benchmarking, Client wallet sizing, Client onboarding pipeline and Revenue pool trends
 
 for the AEJ Equities business.
 </li>
 <li>
 The individual will assume day-to-day responsibilities which will contribute towards business management, performance monitoring, managing infrastructure/ processes which support AEJ Equity Sales.
 </li>
 <li>
 The individual will need to be well versed with using all sales systems and be responsible for producing sales analytics
 
 (Revenue trends, hit miss ratios, top trades etc.)
 
 on a regular basis for management reporting
 </li>
 <li>
 The role provides wide exposure into Global Markets Equity Products business for Institutional clients.
 </li>
 <li>
 The role would require working with Global Market &ndash; Sales, Trading, Structuring, and Research and also with all the
 
 GM Corporate functions
 
 &ndash; Compliance, Treasury, Legal, Finance, Middle Office, IT and Product Control.
 </li>
 <li>
 The role may potentially require to travel to Hong Kong for short periods for working with regional COOs and Sales leadership to support key strategic initiatives.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 
 Strategic Business Analysis, and Management Presentations
 
 
 <ul>
 <li>
 Independently drive strategic initiatives with Sales Desk Heads using data-backed actionable insights
 </li>
 <li>
 Strategic assessment of outperforming/ underperforming businesses using client analytics and market/ business dynamics to suggest recommendations for business heads
 </li>
 <li>
 Continuously track all ongoing initiatives in the AEJ Equity Sales business with diligent follow up with relevant stakeholders
 </li>
 <li>
 Prepare management presentations to summarize revenue, expenses, resource consumption and other management reporting metrics
 </li>
 <li>
 Prepare presentations for senior management board meetings, investor day, off-sites, Town Halls
 </li>
 <li>
 Participate in annual sales budgeting exercise for AEJ Equity Sales business by performing historical revenue analysis and bottom-up revenue forecasting
 </li>
 <li>
 Work with COO team and Sales leadership on streamlining and tracking on client onboarding process
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Stakeholder Management
 
 
 <ul>
 <li>
 
 Be the go-to person for Head of AEJ Equity Sales
 
 for all day to day tasks and strategic initiatives
 </li>
 <li>
 Proactive in working with Regional COOs and Sales Heads
 </li>
 <li>
 Crisp and concise communication with all stakeholders
 </li>
 <li>
 Strong sense of ownership and dedication towards timely deliverables
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Owning and Driving key business initiatives
 
 to achieve GM business objectives
 
 <ul>
 <li>
 Setup appropriate infra and support systems to monitor progress
 </li>
 <li>
 Coordinate with various corporate functions to ensure seamless execution
 </li>
 <li>
 Optimize onboarding process
 </li>
 <li>
 Foster collaboration between Prime and Cash Equity teams on hedge fund coverage, assessing quality of revenues and balances against resources allocation
 </li>
 </ul>
 
 
 
 
 
 Partnering with Technology, Operations, Finance, other Corporatefunctions
 
 
 <ul>
 <li>
 Own day to day issues pertaining to various corporate functions and ensure closure
 </li>
 </ul>
 
 
 
 
 
 Control and Conduct
 
 
 <ul>
 <li>
 Owning Audit points and business continuity management (BCM) plan for the unit
 </li>
 <li>
 Expense approval, tracking and expense management
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Skill Set:
 
 
 
 
 
 <ul>
 <li>
 Excellent interpersonal and communication skills in building strong relationships with key stakeholders at senior levels
 </li>
 <li>
 Good Knowledge of Capital Market products and asset classes (Fixed Income, Equities, Forex, Derivatives)
 </li>
 <li>
 Strong Analytical and Problem solving skills
 </li>
 <li>
 Good project management skills - planning, coordination/ execution, stakeholder mgmt
 </li>
 <li>
 Is entrepreneurial and independent; self-starter, takes ownership, exhibits integrity, strong motivation and attention to detail
 </li>
 <li>
 Ability to prioritize high volumes of deliverables across multiple disciplines working under pressure
 </li>
 <li>
 Ambition and enthusiasm to succeed in this challenging role
 </li>
 <li>
 Prior experience in strategy roles would be an added advantage
 </li>
 <li>
 Prior experience of driving initiatives in the Global Markets space, experience of working on cross-functional projects
 </li>
 <li>
 Knowledge of Business Intelligence tools like Power BI, Tableau etc. would be an added advantage
 </li>
 </ul>
 
 
</div>

Global Markets – AEJ GM Equity Sales Business Management – Analyst/ Associate

IDFC FIRST Bank

<div>
 
 
 Job role:
 
 Data Analyst
 
 
 
 Department:
 
 New Age &ndash; Data &amp; Analytics
 
 
 
 Purpose:
 
 
 
 For the role of a data analyst, the candidate needs to gain a deep understanding of the business, identify scope to use analytical solutions to aid business decision making and drive business outcomes. This is a techno-functional role where the candidate will have the opportunity to interact closely with the business stakeholders as well as explore new age analytical techniques.
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Scope business requirements and priorities through thorough understanding of the retail portfolio
 </li>
 <li>
 Gain expertise over data to derive meaningful insights. This includes in-depth exploration and comprehension of different data fields from the source systems and data marts
 </li>
 <li>
 Design and implement analytical solutions to meet business needs
 </li>
 <li>
 Explore different new age algorithms and advanced computational methods to develop robust models and analytical frameworks
 </li>
 <li>
 Perform case reviews to innovate on new variable ideas
 </li>
 <li>
 Create processes and controls to ensure that data, analyses, strategies and recommendations are accurate
 </li>
 <li>
 Have an understanding of model governance and key model/variable tracking metrics
 </li>
 <li>
 Challenge status quo to bring about efficient outcomes to existing processes
 </li>
 <li>
 Interact closely and build strong relationships with multiple stakeholder teams to bring consensus and reach conclusive outcomes
 </li>
 <li>
 Understand the big picture of how analytical solutions drive business outcomes
 </li>
 </ul>
 
 
 Key Result Areas:
 
 
 <ul>
 <li>
 Development robust analytical solutions/models
 </li>
 <li>
 Timely delivery of projects
 </li>
 <li>
 Effective partnership with key stakeholders
 </li>
 </ul>
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Post-graduation(Tier 1) with a minimum of 4+ years of credit or risk management experience
 </li>
 <li>
 Experience and understanding of advanced analytical tools such as SAS, Python, Spark, Big Data environments
 </li>
 </ul>
 
 
</div>

Data Analyst

Citi

<div>
 The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Project Management skill with project analyst role.
 </li>
 <li>
 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
 </li>
 <li>
 Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
 </li>
 <li>
 Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
 </li>
 <li>
 Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
 </li>
 <li>
 Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
 </li>
 <li>
 Maintain BSU tool
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Previous relevant experience preferred
 </li>
 <li>
 Project Management experience required with KYC Background
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Operations - Services
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Business KYC
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

KYC Operations Analyst

<div>
 
 
 
 Global Markets - Equity Research - Analyst / Associate
 
 
 
 
 
 
 
 
 Nomura Overview:
 
 
 
 
 
 
 Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East &amp; West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking), and Merchant Banking. Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit www.nomura.com
 
 
 
 
 
 Nomura Services India, (Powai) supports Nomura&rsquo;s businesses around the world. Powai&rsquo; s world class capabilities in trading support, research, information technology, financial control, operations, risk management and legal support have played a key role in facilitating Nomura&rsquo;s global operations and are an integral part of Nomura&rsquo;s global expansion plans. The Powai operation is a critical part of the platform to support the growth of Nomura&rsquo;s global business.
 
 
 
 
 
 
 Division Overview:
 
 
 
 
 
 
 Nomura's Global Markets Division handles client transactions for financial institutions, corporates, governments and investment funds around the world. We act as market makers, trading in fixed income and equity securities, including currencies, interest rates and credit in cash, derivatives and structured products. We have taken market-leading positions across the globe by leveraging the strength of our talent, client relationships and technology.
 
 
 
 
 
 By developing strong relationships with our client base through consistent interaction, independent advice and pre-eminent access to Asia, we have built a powerful global franchise.
 
 
 
 
 
 
 Business Unit Overview:
 
 
 
 
 
 
 Nomura Research is a World-class provider of intellectual capital. Research covers Company Analysis, Quantitative Research, Corporate Access &amp; Equity Strategy. Nomura delivers Independent research through globally aligned sectors and with a narrow but deep, high-quality strategy leveraging dedicated distribution.
 
 
 Powai (Mumbai) Research division is an integral part of the Global Research Division. It consists of Associates covering various markets, who undertake equity research. The Equity Research team is involved in fundamental research of companies as well as equity strategy research spanning geographies across Asia. The team also comprises, Product Management Group, Supervisory Analysts and the Editorial &amp; Production team.
 
 
 In order to further support the business and Nomura&rsquo;s market profile across a broad range of clients, the Asia ex Japan Equity research team is looking to hire an associate to provide Equity Strategy research coverage. The team is looking for an associate who could support the analyst in his work. The team aims to be a top-3 provider of research to the firm&rsquo;s focus accounts which are equally spread between institutional investors and hedge funds in all the main financial centers of the world.
 
 
 
 
 
 
 Position Specifications:
 
 
 
 
 
 
 
 Corporate Title
 
 
 
 Analyst/Associate
 
 
 
 Functional Title
 
 
 
 Analyst/Associate
 
 
 
 Experience
 
 
 
 1 to 3 years
 
 
 
 Qualification
 
 
 
 Degree in Finance/Economics/CA/MBA or Engineering/Statistics/Mathematics from a premier institute. CFA will be an added advantage
 
 
 
 
 
 
 Role &amp; Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Join as an integral part of Asia ex Japan Equity Strategy research team.
 </li>
 <li>
 The role will involve supporting senior analyst based in Singapore.
 </li>
 <li>
 The successful candidate will be part of a highly-regarded team with a mandate for research on Asia Pacific equity strategy. The team produces regular written reports on a variety of discretionary subjects with a substantial amount of underlying analysis, and the candidate would be expected to contribute to the reports in terms of idea generation and analysis.
 </li>
 <li>
 Work on building financial/quantitative models and strategies for the team, which use company and/or macro-economic data; maintain these databases on a regular basis.
 </li>
 <li>
 Assist in writing full or parts of research reports; Build marketing presentations with the direction of senior analyst.
 </li>
 <li>
 Keep an eye on important regional/global news flow, which could likely have impact on equities in the region.
 </li>
 <li>
 The candidate should be able to work under pressure and amid tight deadlines and be able to respond to requests from internal and external clients (both fundamental and quantitative) in a flexible manner.
 </li>
 <li>
 The role offers the right candidate a potential to develop and grow knowledge of the workings of a financial market.
 </li>
 </ul>
 
 
 
 
 
 Mind Set:
 
 
 
 
 
 
 
 Mandatory
 
 
 <ul>
 <li>
 Ideally some experience in equity/credit/quantitative research experience which demonstrates superior analytical ability; or demonstrated interest in pursuing financial markets research
 </li>
 <li>
 Degree in Finance/Economics/CA/MBA or Engineering/Statistics /Mathematics from a premier institute is mandatory
 </li>
 <li>
 Passion in analyzing financial/stock markets or understanding
 </li>
 <li>
 Tenacity and perseverance to be able to work in fast paced environment
 </li>
 <li>
 Should be able to formulate a problem, undertake the required analysis and interpret the results
 </li>
 <li>
 Be able to think through complex issues and be comfortable dealing, sometimes, with ambiguity in an effort to find solutions
 </li>
 <li>
 Be highly numerate, with exceptional quantitative financial analysis and modelling skills
 </li>
 <li>
 Knowledge of MS Excel, Word, PPT
 </li>
 <li>
 Should be highly comfortable organizing and analyzing large amounts of data to find meaningful conclusions
 </li>
 </ul>
 
 
 
 
 
 Desired
 
 
 <ul>
 <li>
 CFA/CFA candidate/ Master&rsquo;s degree/CA will be preferred
 </li>
 <li>
 Some basic programming/ econometrics skills and background (VBA, R, Python) etc. are preferred. The candidate should be open to spend some of his/her time using programming skills to develop and maintain databases to enhance productivity.
 </li>
 <li>
 Some experience of financial databases such as Bloomberg, Factset, Thomson Reuters/ Eikon is good to have
 </li>
 <li>
 Excellent analytical and communication skills (written and oral) with attention to detail.
 </li>
 <li>
 Basic familiarity with report-writing for a business audience and ability to formulate and articulate views logically
 </li>
 <li>
 Be a good team player
 </li>
 <li>
 A passion for financial markets. The ability to transfer theory to practice, demonstrated through work experience or finance-related projects/ internships/ modules during course work would be an added advantage
 </li>
 <li>
 Have an appetite for top-down research/macro-research to identify investment themes; and passionate about developing knowledge of Global Markets not only limited to equities, but also potentially rates, FX, commodities, etc.
 </li>
 </ul>
 
 
</div>

Global Markets - Equity Research (Strategy) - Analyst / Associate

<div>
 The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to support various projects developed and dedicated to strengthening of internal KYC (Know Your Client) program at Citi.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Project analyst role to support various initiatives related to KYC
 </li>
 <li>
 Review all information and documentation ensuring compliance with local regulation and Citi standards
 </li>
 <li>
 Follow up with internal clients to ensure information is received before due dates
 </li>
 <li>
 Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 0-2 years of relevant experience
 </li>
 <li>
 Experience in banking operations, preferably in the client account opening and pre-requirements process
 </li>
 <li>
 Project Management experience is required
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Operations - Services
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Business KYC
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

MacroHire

<div>
 
 
 Job Title:
 
 Business Analyst
 
 
 
 Experience Required:
 
 4+ years
 
 
 
 Location:
 
 Mumbai (Hybrid)
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 We are looking for a Business Analyst with 4+ years of experience and strong expertise in the real estate domain. The role requires proficiency in Power BI (DAX, Power Query, Power Pivot), SQL, Advanced Excel/Google Sheets, Microsoft Office 365, and Databricks. The ideal candidate should have hands-on experience in financial modeling, valuations, discounted cash flows (DCF), risk analysis, and data-driven decision-making, along with knowledge of Bloomberg Market Concepts. Key responsibilities include building dashboards, developing financial models, analyzing business requirements, preparing business documents (BRD, FRS, SOPs), and collaborating with stakeholders to deliver actionable insights. Strong problem-solving, critical thinking, and cross-functional collaboration skills are essential for success in this role.
 
 
 
 
 
 
 Required Skills, Experience &amp; Qualifications
 
 
 
 &bull; Strong research and data-gathering skills with an analytical mindset.
 
 
 &bull; Ability to compile and present insights effectively using Excel, PowerPoint, or similar tools.
 
 
 &bull; Excellent teamwork and communication skills, with the ability to collaborate in a fast-paced
 
 
 environment.
 
 
 &bull; Detail-oriented, proactive, and eager to learn about market trends and commercial real
 
 
 estate.
 
 
 &bull; Graduate degree.
 
 
 &bull; Previous background of working in the property industry is essential.
 
 
 &bull; Strong analytical, financial and modelling skills.
 
 
 &bull; Business and Commercial acumen &ndash; awareness of business implications of real estate
 
 
 investments and the ability to analyse and maximize return on investment and payback
 
 
 periods.
 
 
 &bull; Ability to understand the cause and effect of business drivers and KPIs.
 
 
 &bull; Good negotiating skills and the ability to drive real estate negotiations to yield maximum
 
 
 return with minimum risk.
 
 
 &bull; Strong communication, persuasion, presentation, and interpersonal skills.
 
 
 &bull; Understanding of different real estate deal structures and the implications on ROI.
 
 
 &bull; Comfortable making decisions, evaluating options, and considering consequences.
 
 
 &bull; Strong planning and organisational skills, including the ability to prioritize, multi-task and work
 
 
 effectively with minimal supervision.
 
 
 &bull; Adaptability and resilient. Able to respond quickly to changing demands, deal with incomplete
 
 
 information and keep going in demanding circumstances.
 
 
 &bull; Achievement orientation. Has the drive to succeed, not just for self, but for team and
 
 
 company
 
 
 &bull; Strong problem-solving skills and the ability to identify and escalate risks to senior
 
 
 management as required.
 
 
 
</div>

Business Analyst

Explore 360+ Business management analyst in Mumbai this October. Find roles across top companies and apply now to boost your career.

360 business management analyst jobs IN Mumbai

Business Management - Analyst

Global Markets – AEJ GM Equity Sales Business Management – Analyst/ Associate

Data Analyst

KYC Operations Analyst

Global Markets - Equity Research (Strategy) - Analyst / Associate

KYC Operations Analyst

Business Analyst