Graduate Forensic & Financial Crime Advisory - 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

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.