26/27 Advisory-Trusted-Forensic-Hong Kong

KPMG China; Hong Kong; On-site; HKD 240,000 - 360,000; Full time

Job summary

KPMG China is hiring fresh graduates to join the Forensic Advisory practice in Hong Kong. You will gain first-hand experience in financial crime investigations and work with a global team on diverse client engagements.

Responsibilities include supporting AML/KYC reviews, fraud investigations, data analytics, and project administration. Fluency in English and Cantonese/M Mandarin preferred; strong Excel skills are a plus.

Qualifications

• Final year student or above from a recognised university
• Majoring in Accounting, business-related, data analytics or statistics
• Fluency in English; Cantonese or Mandarin a plus
• Good written and verbal communication skills
• Proficient in Microsoft Excel, PowerPoint, Word; programming or analytics skills a plus
• Permanent resident or right of abode in the location you are applying for

Responsibilities

• Assist in high-quality day-to-day execution of compliance or internal control engagements across industries
• Support Financial Crime compliance reviews, health checks and KYC remediation engagements
• Gain experience in AML, fraud and corruption investigations
• Assist in engagement planning, scheduling, coordination and administration
• Identify control and process improvement opportunities and communicate findings
• Contribute to deliverables as part of a project team and draft reports/proposals
• Support in marketing activity and developing the Forensic practice
• Handle routine assignments and basic project management tasks
• Maintain professional client interactions and stay updated on financial crime news

Skills

Anti-Money Laundering & Sanctions

Forensic Accounting

Fraud Prevention & Investigation

Fraud Risk Analytics

Cyber Response

Deep Fake Analytics

Education

Bachelor's degree or above in Accounting/Business/Data Analytics/Statistics

Job description

About KPMG

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many of the world’s foremost companies. We operate in 138 countries and territories and have more than 276,000 people working in member firms around the world. KPMG China has offices located in more than 31 cities across China, with over 14,000 partners and staff.

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services to many of the world’s foremost companies. We operate in 138 countries and territories and have more than 276,000 people working in member firms around the world. KPMG China has offices located in more than 31 cities across China, with over 14,000 partners and staff. KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.

About Forensic Advisory

Have you dreamt of the opportunity to be gain first-hand experience from world renowned financial crime cases including investigation of misconducts, bribery and corruptions, and money laundering, and to work closely alongside the finest minds in global financial institutions, MNCs, and regulatory authorities? If so, KPMG Forensic is the perfect place to kick start your career!

In Forensic, you will be working on a wide range of exciting projects that help shape the future development of the financial crime landscape, and to proactively assist our clients, as well as regulators, in their ongoing efforts to combat financial crimes. With the unique KPMG Forensic exposures, you will have the right platform to build and develop your core skills, explore your interests and unleash your potential in our Forensic practice. If you enjoy working with a vibrant team and have the admiration to make an impact to the world by tackling global issues relating to financial crime, Forensic is the best place for you.

Your existing primary skills

• Anti-Money Laundering and Sanctions
• Forensic Accounting
• Fraud Prevention and Investigation
• Fraud Risk Analytics
• Cyber Response
• Deep Fake Analytics

We will invest in developing your consulting skills and knowledge as well as your secondary forensic skill in one of the above.

About The Role

We are looking for fresh graduates to join us. The corresponding duties will include:

• Work with teams to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in line with the firm's risk management practices for clients across a wide range of industries
• Support Financial Crime compliance reviews, health checks and KYC remediation engagements
• Gain experience in the area of Anti-Money Laundering (AML), Fraud and Corruption investigations
• Support engagement planning, scheduling, coordination and administration of engagements
• Identify control / performance improvement opportunities for clients and communicate findings to the person in charge of the project
• Take responsibility for contributing deliverables as part of a team in engagements
• Produce quality working papers and assist in drafting reports and proposals
• Assist in marketing activity and in developing the Forensic practice
• Organise, coordinate and perform routine assignments with minimal supervision
• Perform tasks for the team such as basic project management, research, creating spreadsheets
• Maintain professional and positive client interactions
• Contribute to personal and overall team development, through staying up-to-date with Financial Crime related news and regulatory developments

Requirements

• Final year student with a bachelor’s degree or above from a recognised university
• Majoring in Accounting, business-related, Data Analytics or Statistics subjects
• Fluency in both written and verbal English; Cantonese or Mandarin is a plus
• Good written and verbal communication skills
• Proficient in Microsoft Excel, PowerPoint, Word, Programming or analytics skills is a plus
• Self-starters with good analytical and problem-solving skills
• A permanent resident or holder of the right of abode in the location you are applying for