Mumbai Maharashtra Model validation analyst Jobs – 124 Open Jobs Today

AVP - KYC Operations Data lead
Citi —Mumbai, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Machine learning
Supply Chain Plan&Analyt Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- SQL
Record to Report Ops Analyst
Accenture —Navi Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Lead Fund Accounting Analyst
Franklin Templeton Investments —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Analysis skills
- AI
- Health insurance
- Paid time off
Business Analyst / Sr. Business Analyst - OMR - ALMT IT
BNP Paribas —Mumbai, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Software development
T&T_Customer_M&C - Analyst | Adobe Experience Manager (AEM) | Mumbai
Deloitte —Mumbai, Maharashtra
- Java
- Master's degree
- SQL
Tech Lead - Application Development Microsoft N 4C
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Azure
- Oracle
- Computer Science
Quick apply
FIN_Business Finance & Control_AN
Nomura —Mumbai, Maharashtra
- Microsoft Excel
- Finance
- Master's degree
14d
Manager
Bank of America —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
Artificial Intelligence Expert
Crypto Mize —Dive, Maharashtra
- Full-time
- Computer science
- SQL
- AWS
7d
Senior Security Analyst
Techdefence Labs —Mumbai, Maharashtra
- Azure
- Windows
- AWS
Quick apply
Custom Software Engineering Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Technical Product Manager
Morningstar —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- Engineering
- Data analysis skills
9d
Manager - Methodology & Assumption (M&A) Actuarial Policyholder Data Team
M&G plc —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
Senior Commercial Data Analyst
LRN Corporation —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Excel
- Salesforce
- SQL
- Health insurance
- Paid time off
Quick apply
Project Manager
Avati Consulting Solutions —Mumbai, Maharashtra
- Finance
- Master's degree
- Project management
Principal AI Scientist
Pristine Infotech —Mumbai, Maharashtra
- Email
- Computer science
- Doctoral degree
- SQL
Senior Salesforce Developer
Ares Management —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- Salesforce
4d
Data Science Lead - India Distribution
Sun Pharmaceutical Industries Ltd —Mumbai, Maharashtra
- Azure
- Computer Science
- Master's degree
#ACN S&C GN - SC&O – S&P -Business Solutions- Specialist
Accenture —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- APIs

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AVP - KYC Operations Data lead

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

SAS
Enterprise Software
R
Tableau
Performance management
SQL
Bachelor's degree
Machine learning
Data management
APIs
Agile
AI
Leadership
Python

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, KYC Operations Data lead Hybrid (Internal Job Title: KYC Operations Sr. Analyst – C12) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life.

The senior professional responsible for architecting, designing, and leading the development of innovative and scalable automation solutions. The overall objective is to leverage deep technical expertise and leadership skills to drive the execution of key automation initiatives and mentor other team members.

In this role, you’re expected to:

Advanced Tableau Visualization:-Develop sophisticated, interactive Tableau dashboards that translate AI-generated insights and complex data patterns into clear, decision-ready visuals for stakeholders.
AI Integration :- Design and implement AI-driven workflows that augment data analysis, such as predictive modeling, anomaly detection, or natural language querying, and integrate these into existing enterprise systems.
Output Validation & Governance:- Ensure AI-generated insights are accurate, grounded in trusted business logic, and adhere to data governance and security protocols.
Cross-Functional Collaboration:- Partner with data engineers, business stakeholders, and technical teams to identify business requirements and translate them into scalable AI and BI solutions.

Technical Proficiency:

Data Handling:- Expert-level SQL and experience with Python or R for data manipulation.
BI Tooling:- Deep expertise in **Tableau** (Desktop, Server, and Online), including creating custom calculations, advanced parameters, and optimized data extracts.
AI/ML Knowledge:-Solid understanding of how to integrate Machine Learning models (via APIs, R/Python scripts in Tableau, or external integrations) into business reporting.
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.

As a successful candidate, you’d ideally have the following skills and exposure:

Bachelor's degree/University degree or equivalent experience
8-12 years of overall experience with Data management and handling, advanced knowledge for Tableu and automation tools namely SAS, SQL, Tableau
Understanding of Agentic Solution Design
Strong experience in architecting and designing highly scalable, available, and performant technology solutions.
Deep expertise in Agent training, performance measurement, and feedback processes.
Proven ability to mentor and lead technical teams.
Strong exposure to program/project management, Agile methodologies, and planning development timelines.
In-depth knowledge of compliance, security, and performance management in a production environment.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

#hybrid #LI-LG4

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.

Apply Now

Refine Your Search

model validation analyst jobs in mumbai maharashtra

AVP - KYC Operations Data lead

Supply Chain Plan&Analyt Analyst

Record to Report Ops Analyst

Lead Fund Accounting Analyst

Business Analyst / Sr. Business Analyst - OMR - ALMT IT

T&T_Customer_M&C - Analyst | Adobe Experience Manager (AEM) | Mumbai

Tech Lead - Application Development Microsoft N 4C

FIN_Business Finance & Control_AN

Manager

Artificial Intelligence Expert

Senior Security Analyst

Custom Software Engineering Analyst

Technical Product Manager

Manager - Methodology & Assumption (M&A) Actuarial Policyholder Data Team

Senior Commercial Data Analyst

Project Manager

Principal AI Scientist

Senior Salesforce Developer

Data Science Lead - India Distribution

#ACN S&C GN - SC&O – S&P -Business Solutions- Specialist

I want to receive the latest job alerts for model validation analyst in mumbai maharashtra

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