mumbai maharashtra data analyst manager Jobs – 487 Open Jobs Today

Manager - KYB Operations
Nium —Mumbai, Maharashtra
- Full-time
- English
- Analysis skills
- AI
Data Governance Business Data Analyst
Investec —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Computer literacy
Intelligence Lead Analyst - Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
Assistant Manager - Techno- Functional Business Analyst
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Azure
- English
- Finance
Quick apply
Data Analyst - Senior Associate PMA
TechnoServe India —Mumbai, Maharashtra
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
Technical Manager (Data Warehouse & Business Intelligence)
Think360 —Mumbai, Maharashtra
- Management
- Computer Science
- System design
Analyst - Operations Design
Barclays —Mumbai, Maharashtra
- Project management
- Bachelor's degree
- Communication skills
IT Asset Management Analyst
Bay of Bangalore IT Services Pvt Ltd —Mumbai, Maharashtra
- ₹4,00,000 - ₹10,00,000 a year
- Email
- Microsoft Excel
- Inventory management
- Organizational skills
- Health insurance
- Life insurance
Quick apply
Data Analyst Inspiring beauty retail innovator platform
Skyleaf Consultants —Mumbai, Maharashtra
- ₹15,00,000 - ₹20,00,000 a year
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Data Operations Analyst
Veeva Systems —Mumbai, Maharashtra
- Full-time
- English
- SQL
- AWS
1d
Data Analyst (SQL)
Games2win —Mumbai, Maharashtra
- SQL
- Bachelor's degree
- Diploma
AML Analyst
Link Group —Mumbai, Maharashtra
- Rotational shift
- Human resources
- Communication skills
- Time management
Data Analyst
Cibeles Pharmaceuticals PVT LTD —Lower Parel, Mumbai, Maharashtra
- ₹4,50,000 - ₹5,50,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- B.Sc
- Health insurance
- Life insurance
Quick apply
1d
Data Analyst - HR
DNEG —Mumbai, Maharashtra
- Microsoft Excel
- Oracle
- SQL
6d
Manager – Business Solutions – Middle Office OnBoarding
M&G plc —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Finance
- Communication skills
Associate Manager Financial Data Systems
The Hershey Company —Mumbai, Maharashtra
- Online application
- B.Sc
- Finance
- Bachelor's degree
Analyst
General Mills —Powai, Mumbai, Maharashtra
- Hybrid work
- Azure
- Data analysis skills
- Master's degree
Senior Commercial Data Analyst
General Mills —Mumbai, Maharashtra
- Sales
- SQL
- Agile
BI Manager
Allweiler India Pvt Ltd —Mumbai, Maharashtra
- Hybrid work
- Computer science
- Microsoft Excel
- ERP systems
Quick apply
16h
Non-Financial Regulatory Reporting Operations Manager – AVP
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management

I want to receive the latest job alerts for data analyst manager 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

data analyst manager jobs near mumbai maharashtra

Anti Money Laundering Analyst jobs in Mumbai, Maharashtra

Operations Manager jobs in Mumbai, Maharashtra

Data Analyst jobs in Mumbai, Maharashtra

Intelligence Analyst jobs in Mumbai, Maharashtra

Data Analyst jobs in Lower Parel, Mumbai, Maharashtra

Onboarding Manager jobs in Mumbai, Maharashtra

Financial Reporting Manager jobs in Mumbai, Maharashtra

Technical Manager jobs in Mumbai, Maharashtra

Anti Money Laundering Analyst jobs in Noida, Uttar Pradesh

Supply Chain Analyst jobs in Mumbai, Maharashtra

Anti Money Laundering Analyst jobs in Gurgaon Road, Delhi, Delhi

Anti Money Laundering Analyst jobs in Delhi

Anti Money Laundering Analyst jobs in Gurgaon, Haryana

Construction Manager jobs in Bengaluru, Karnataka

Operations Manager jobs in Bengaluru, Karnataka

Operations Manager jobs in Tambaram, Chennai, Tamil Nadu

Operations Manager jobs in Sahibabad, Ghaziabad, Uttar Pradesh

Hr Operations jobs in Navi Mumbai, Maharashtra

Operations Manager jobs in Nagpur, Maharashtra

Store Manager, Dehradun jobs in Uttarakhand

Manager - KYB Operations

Nium -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

English
Analysis skills
AI
Communication skills

Full job description

Nium, the Leader in Real-Time Global Payments

Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the Role:

Manager in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies. Their objective is to maintain regulatory compliance, safeguard against financial crimes, and support business growth

Key Responsibilities:

Lead and manage the KYB/EDD operations team to ensure timely and accurate completion of reviews.
Conduct quality reviews on completed KYB/EDD cases and provide detailed feedback to analysts.
Handle escalations related to high‑risk entities, adverse media, sanctions hits, and complex corporate structure.
Coordinate with stakeholders such as Compliance, Risk, QA, and Business teams.
Ensure RFIs are raised appropriately and responses are assessed thoroughly.
Maintain proper documentation and audit‑ready records for all KYB reviews.
Coordinate with stakeholders such as Compliance, Risk, QA, and Business teams.
Ensure RFIs are raised appropriately and responses are assessed thoroughly.
Maintain proper documentation and audit‑ready records for all KYB reviews.
Support risk assessments and decision‑making for onboarding and periodic reviews.
Track and report KPIs, MIS, and team performance metrics to management.

At least 6-8 years’ experience within regulated companies, in compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
Good understanding of the Payments/Fintech industry.
Knowledge and experience (preferably within Payments/Fintech)
ACAMS/ICA certified (preferably)
Strong analytical skills with experience in problem solving and being able to implement and deliver solutions.
Demonstrate clear sense of accountability in performing the role and a positive demeanor.
Ability to identify inefficiencies, see the bigger picture, challenge the current status quo and define scalable and sustainable processes and methodology.
Able to prioritize quickly and meet deadlines even under pressure.
Strong stakeholder management and communication skills.
Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team.
Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape (Globally).
Fluent English

What we offer at Nium

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.

We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).

We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.

We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!

We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.

For more detailed region specific benefits : https://www.nium.com/careers#careers-perks

For more information visit www.nium.com

Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our Candidate Privacy Notice located at www.nium.com/privacy/candidate-privacy-notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. 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

data analyst manager jobs in mumbai maharashtra

Manager - KYB Operations

Data Governance Business Data Analyst

Intelligence Lead Analyst - Vice President

Assistant Manager - Techno- Functional Business Analyst

Data Analyst - Senior Associate PMA

Technical Manager (Data Warehouse & Business Intelligence)

Analyst - Operations Design

IT Asset Management Analyst

Data Analyst Inspiring beauty retail innovator platform

Data Operations Analyst

Data Analyst (SQL)

AML Analyst

Data Analyst

Data Analyst - HR

Manager – Business Solutions – Middle Office OnBoarding

Associate Manager Financial Data Systems

Analyst

Senior Commercial Data Analyst

BI Manager

Non-Financial Regulatory Reporting Operations Manager – AVP

I want to receive the latest job alerts for data analyst manager in mumbai maharashtra

Related Searches

Explore jobs in more locations

Key Responsibilities:

Jobseeker tools

Employer Tools

Browse

Stay Connected