Vashi Navi Mumbai Maharashtra Real estate analyst Jobs – 66 Open Jobs Today

Team Leader KYC
Wahed —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Finance
- Bachelor's degree
- AI
12d
Senior Risk Analyst
Wahed —Mumbai, Maharashtra
- Hybrid work
- English
- AI
- Communication skills
Senior Commercial Manager / Associate Director (Commercial), Asia — Infrastructure & Energy
Turner & Townsend —Mumbai, Maharashtra
- Full-time
- PMP
- Construction Management
- Negotiation
Quick apply
Relationship Manager - Wealth - Mumbai
TATA Capital —Mumbai, Maharashtra
- Full-time
- Master's degree
- MBA
IR Head
Ajmera Group —Mumbai, Maharashtra
- Finance
- Master's degree
- Analysis skills
Information Security Analyst
Crypto Mize —Dive, Maharashtra
- Full-time
- Computer networking
3d
Associate, Sub-Editor
Third Bridge —Mumbai, Maharashtra
- Bachelor's degree
- Editing
- Health insurance
- Paid time off
Quick apply
Trust Officer
Barclays —Mumbai, Maharashtra
- Project management
- Bachelor's degree
- Computer networking
VP- Structured Products (Portfolio Valuation) India
Houlihan Lokey —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Technology Solutions Analyst
Cushman & Wakefield —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- SQL
- Bachelor's degree
Quick apply
Senior Analyst
Brookfield Asset Management —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
SVP -Underwriting - Structured Credit (Asset Backed Securities)
Citi —Mumbai, Maharashtra
- Full-time
- Master's degree
- Travel
- MBA
- Paid time off
Citi Community Capital - Real Estate Underwriting - Assistant Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Master's degree
- Organisational skills
- Paid time off
Financial Analyst - Finance & Accounts
StayVista —Mumbai, Maharashtra
- Hospitality
- Microsoft Excel
- Oracle
Quick apply
Relationship Manager -Wealth - Mumbai
TATA Capital —Mumbai, Maharashtra
- Full-time
- Master's degree
- MBA
Database Administrator
Crypto Mize —Dive, Maharashtra
- Full-time
3d
Portfolio Manager
Equirus —Mumbai, Maharashtra
- Full-time
- Management
- Finance
- Master's degree
Customer Support Associate
Houzeo India Pvt Ltd —Thane, Maharashtra
- ₹1,00,000 - ₹5,50,000 a year
- Weekend availability
- English
- Finance
- Master's degree
Quick apply
Business Analyst Intern ( Real Estate )
Make My Holidayz —Mumbai, Maharashtra
- ₹8,086 - ₹15,000 a month
- Full-time
- Sales
- Customer service
- Bachelor's degree
- Commuter assistance
Quick apply
Technical Content Writer
Crypto Mize —Dive, Maharashtra
- Full-time
3d

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Team Leader KYC

Wahed
Mumbai, Maharashtra

Apply Now

Job details

Full-time
12 days ago

Qualifications

Finance
Bachelor's degree
User acceptance testing
AI
Leadership

Full job description

About Wahed:

The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values.

At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If you're driven to solve complex problems and believe finance should empower, not exclude, join us in building a more equitable financial future.

Job Brief:

Lead day-to-day delivery for an assigned KYC team, ensuring efficient workload management, strong quality and control adherence, timely case completion, effective people leadership, and successful implementation of approved operational changes. The role owns team-level outcomes and escalates material cross-team capacity, risk, readiness, or prioritization decisions.

Job Description:

Operations & capacity: Plan and allocate work by volume, risk, complexity, aging, SLA, analyst capability and jurisdiction accreditation; monitor queues, rebalance capacity, and prevent bottlenecks or breaches.

Quality & controls: Own team quality performance; analyze QC trends and root causes; drive calibration,

coaching, corrective actions and closure of audit, compliance and control findings.

Backlog & performance: Maintain queue health and execute backlog-reduction plans without weakening

KYC/AML controls. Track quality, productivity, AHT (where relevant), TAT, SLA, aging, escalations and capacity.

People leadership: Set objectives, conduct 1:1s and performance reviews, coach Analysts and Senior Analysts, address underperformance, recognize strong results, and develop SMEs and future leaders.

Complex cases & risk: Oversee high-risk, exception and priority cases; validate escalation quality and provide decisions within delegated authority. Escalate material compliance, policy, financial-crime or systemic concerns.

SOPs, training & knowledge: Maintain approved SOPs and process documentation, embed operational controls, monitor adherence, coordinate onboarding and refresher training, and sustain jurisdiction coverage through cross-training.

Stakeholder coordination: Act as the operational contact for assigned matters and work with Compliance, Risk, Product, Technology, Customer Support and Operations to resolve blockers and track commitments.

Job Specification:

Bachelor's degree in Finance, Commerce, Business, Economics, Law, Compliance or a related field; relevant

KYC/AML, financial-crime, compliance or risk certification is advantageous.

4-6+ years of relevant experience in KYC, AML, CDD/EDD, financial-crime operations, banking, fintech or financial services.

People-management or team-leadership experience (3+ years preferred), including ownership of quality,

productivity, backlog and SLA/TAT performance.

Hands-on experience with complex KYC/AML escalations and exposure to UAT, process improvement,

automation, multi-jurisdiction operations or new-country/product launches.

Strong working knowledge of KYC/AML, CDD/EDD, customer risk assessment, sanctions, PEP and adverse- media screening, identity verification, fraud and financial-crime risk, risk-based decision-making, quality control, operational risk, SOPs and performance management.

Familiarity with KYC platforms, screening, case-management and business

intelligence tools, reporting systems and automation technologies is preferred.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply Now

Refine Your Search

real estate analyst jobs in vashi navi mumbai maharashtra

Team Leader KYC

Senior Risk Analyst

Senior Commercial Manager / Associate Director (Commercial), Asia — Infrastructure & Energy

Relationship Manager - Wealth - Mumbai

IR Head

Information Security Analyst

Associate, Sub-Editor

Trust Officer

VP- Structured Products (Portfolio Valuation) India

Technology Solutions Analyst

Senior Analyst

SVP -Underwriting - Structured Credit (Asset Backed Securities)

Citi Community Capital - Real Estate Underwriting - Assistant Vice President

Financial Analyst - Finance & Accounts

Relationship Manager -Wealth - Mumbai

Database Administrator

Portfolio Manager

Customer Support Associate

Business Analyst Intern ( Real Estate )

Technical Content Writer

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