Mumbai Maharashtra Entry level business analyst Jobs – 40 Open Jobs Today

Fresh Graduates - KYC Operations Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Research
- Bachelor's degree
- Machine learning
Finance Reporting Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Associate - Financial Analyst
NEC Software Solutions (India) —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Analysis skills
- Presentation skills
Quick apply
Global Investment Banking Summer Analyst - 2027 - Mumbai
Bank of America —Mumbai, Maharashtra
- English
- Master's degree
- Analysis skills
Associate Analyst, Accounts Payable
Colgate-Palmolive —Mumbai, Maharashtra
- Bachelor's degree
- Communication skills
Analyst - Accounts Payable
Austral International —Andheri, Mumbai, Maharashtra
- ₹35,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- Oracle
- Finance
Quick apply
14d
ERP Support Analyst
SSOE, Inc. —Mumbai, Maharashtra
- Full-time
- Remote
- Microsoft Excel
- ERP systems
- Project management
- Health insurance
- Life insurance
13d
Finance Program Manager and Business Analyst (Assistant Manager)
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- PMP
- English
Customer Service Analyst 1 - C09 - MUMBAI
Citi —Mumbai, Maharashtra
- Full-time
- Customer service
- Analysis skills
- Bachelor's degree
7d
Head Operations - Property Management Services (PMS)
Crest Property Solutions —Lower Parel, Mumbai, Maharashtra
- ₹2,90,000 a month
- Full-time
- Hospitality
- Master's degree
- Analysis skills
Senior Implementation Analyst – Product Delivery
Alpha Plus Technologies —Andheri West, Mumbai, Maharashtra
- ₹75,000 - ₹80,000 a month
- Full-time
- Oracle
- PMP
- B.Sc
- Health insurance
- Paid time off
Quick apply
Security Operations Analyst L1
Brennan IT —Mumbai, Maharashtra
- Full-time
- Azure
5d
Communications Manager
Procter & Gamble —Mumbai, Maharashtra
- Full-time
- Marketing
- Public speaking
- Master's degree
Marketing Analyst Trainee
AcmaSoft Web Solutions —Mira Road, Mumbai, Maharashtra
- Microsoft Excel
- Marketing
- Analysis skills
Collection Analyst
TD Synnex —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Bachelor's degree
- Data entry
Analyst (SPO & Transactions Advisory)
Black & Veatch Family of Companies —Vikhroli, Mumbai, Maharashtra
- Full-time
- English
- Microsoft Office
- Math
- Health insurance
- Paid time off
Procurement Practice Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Data entry
- Business Administration
13d
FIN_Global Middle Office_AN
Nomura —Mumbai, Maharashtra
- Microsoft Office
- Finance
- Master's degree
Senior Implementation Analyst – Product Delivery
Alpha Plus Technologies Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Oracle
- PMP
- B.Sc
Payment Lifecycle Specialist
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- AI
22h

I want to receive the latest job alerts for entry level business analyst in mumbai maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

entry level business analyst jobs near mumbai maharashtra

Program Analyst jobs in Mumbai, Maharashtra

New Graduate jobs in Mumbai, Maharashtra

Financial Analyst jobs in Mumbai, Maharashtra

Investment Banking Analyst jobs in Mumbai, Maharashtra

Communications Manager jobs in Mumbai, Maharashtra

Financial Reporting Analyst jobs in Mumbai, Maharashtra

Customer Service Analyst jobs in Mumbai, Maharashtra

Procurement Analyst jobs in Mumbai, Maharashtra

Security Analyst jobs in Mumbai, Maharashtra

Delivery Analyst jobs in Mumbai, Maharashtra

Collection Agent jobs in Mumbai, Maharashtra

Program Analyst jobs in Hyderabad, Telangana

Data Analyst , Business Analyst, Internship jobs in Nagpur, Maharashtra

Program Analyst jobs in Coimbatore, Tamil Nadu

New Graduate jobs in Rohini, Delhi, Delhi

12th Pass Fresher, Graduate jobs in Tirunelveli, Tamil Nadu

New Graduate jobs in Dombivli, Maharashtra

New Graduate jobs in Chennai, Tamil Nadu

New Graduate jobs in Nashik, Maharashtra

Punjab National Bank, Graduate jobs in Kolkata, West Bengal

Fresh Graduates - KYC Operations Analyst 1

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Research
Bachelor's degree
Machine learning
Organisational skills
AI
Communication skills
Banking

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

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.

Key Responsibilities:

Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current and be able to demonstrate work carried out
Report workflow progress to supervisor
Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
Update workflow database regularly throughout the day
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
Assist in departmental projects as required

Communication / Reporting:

Manage upward communication – Huddle updates, escalations, issues/ concerns etc.
Track and report time log (CMs and Case Researcher) daily
Monitor operational metrics required for management level reporting

Skills:

Demonstrated understanding of core AI concepts, including machine learning, and generative AI, and their potential impact on the business.
The ability to identify and articulate opportunities for leveraging AI technologies to solve business problems and improve processes.
Strong Negotiations skills
Excellent written and verbal communication skills.
Customer Services orientated
Ability to develop strong professional relationships
Strong research skills
Accuracy and strong attention to detail
Ability to work well under pressure and tight time frames
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment

Knowledge/Experience:

1 – 3 years’ experience in banking, finance, or law
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge of European Union regulatory KYC/AML requirements
Flexible enough to work as per Business timings.
Previous relevant experience preferred
Fresh graduates are welcome to apply

Education:

Bachelor's degree/University degree or equivalent experience
ACAMS certified (an advantage

#LI-NC2

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

entry level business analyst jobs in mumbai maharashtra

Fresh Graduates - KYC Operations Analyst 1

Finance Reporting Analyst

Associate - Financial Analyst

Global Investment Banking Summer Analyst - 2027 - Mumbai

Associate Analyst, Accounts Payable

Analyst - Accounts Payable

ERP Support Analyst

Finance Program Manager and Business Analyst (Assistant Manager)

Customer Service Analyst 1 - C09 - MUMBAI

Head Operations - Property Management Services (PMS)

Senior Implementation Analyst – Product Delivery

Security Operations Analyst L1

Communications Manager

Marketing Analyst Trainee

Collection Analyst

Analyst (SPO & Transactions Advisory)

Procurement Practice Analyst

FIN_Global Middle Office_AN

Senior Implementation Analyst – Product Delivery

Payment Lifecycle Specialist

I want to receive the latest job alerts for entry level business analyst in mumbai maharashtra

Explore jobs in more locations

Discover your future at Citi

Job Overview

Job Family Group:

Job Family:

Time Type:

Most Relevant Skills

Other Relevant Skills

Jobseeker tools

Employer Tools

Browse

Stay Connected