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5.0 - 9.0 years
0 Lacs
maharashtra
On-site
As an ideal candidate, you should have a strong understanding of IT infrastructure, cloud services (AWS/Azure), and service continuity. Your role will involve designing, implementing, and maintaining Business Continuity Plans (BCP) and Disaster Recovery (DR) strategies in alignment with organizational policies. Your key responsibilities will include: - Collaborating with business units and IT stakeholders to perform Business Impact Analyses (BIA) and Risk Assessments. - Developing recovery strategies and ensuring that Recovery Time Objective (RTO) and Recovery Point Objective (RPO) targets are met. - Reviewing and interpreting DR test results, ensuring that any identified gaps are closed, an...
Posted 1 week ago
1.0 - 5.0 years
0 Lacs
maharashtra
On-site
Role Overview: KPMG in India is seeking a detail-oriented individual to join their team as an AML Analyst. As an AML Analyst, you will be responsible for reviewing level 2 AML alerts, ensuring the implementation of AML policies, collaborating with stakeholders on AML-related issues, and continuously improving the AML process. Your role will also involve reviewing pre and post transaction alerts, coordinating IT initiatives, ensuring timely submissions of monthly reports, and driving operational excellence activities. Key Responsibilities: - Review level 2 AML alerts and escalate positive alerts to country FCC for review - Implement AML policies in accordance with procedures - Collaborate wit...
Posted 1 month ago
3.0 - 7.0 years
0 Lacs
karnataka
On-site
As an individual in this role, you will be responsible for reviewing pre and post transaction alerts from an AML perspective. It is essential to ensure that appropriate systems, procedures, and controls are in place and operating efficiently for Trade. Timely submissions of monthly MIS related to Trade AML alerts and reports to management are crucial. You will coordinate the rollout across all markets in alignment with the group implementation plan. Key Responsibilities: - Review pre and post transaction alerts from an AML perspective - Ensure appropriate systems, procedures, and controls are in place for Trade - Submit monthly MIS related to Trade AML alerts and reports to management - Coor...
Posted 1 month ago
0.0 - 3.0 years
0 Lacs
karnataka
On-site
About KPMG in India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in India in August 1993, our professionals leverage the global network of firms while being well-versed in local laws, regulations, markets, and competition. With offices spread across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we offer services to national and international clients across various sectors. Our aim is to provide rapid, performance-based, industry-focused, and technology-enabled services that reflect our deep understanding of global and loca...
Posted 2 months ago
1.0 - 5.0 years
0 Lacs
karnataka
On-site
About KPMG in India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage a global network of firms and possess in-depth knowledge of local laws, regulations, markets, and competition. With offices located across India in cities such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG entities in India offer services to national and international clients across various sectors. The aim is to deliver rapid, performance-based, industry-focused, and technology-enabled services that reflect a deep ...
Posted 3 months ago
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