Advisory - Consulting, Forensic (Non-Tech) | Graduate Associate 2027

KPMG Services Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

KPMG Services Pte Ltd invites aspiring professionals to join its Forensic practice in Singapore. Associates gain hands-on exposure to investigations, AML/CTF, data analytics, and disputes while assisting in planning and delivering engagements for leading clients.

You will develop technical skills, build client relationships, and collaborate with senior teams on complex matters. The role emphasizes practical experience with large data sets, collaborative teamwork, and opportunities to contribute

Qualifications

• Experience in Forensic engagements including fact-finding reviews and investigations.
• Understanding of AML controls and financial crime compliance.
• Ability to work with large datasets and generate insights.

Responsibilities

• Gain hands-on experience in Forensic engagements ranging from fact-finding reviews to investigations.
• Grow your network through practice development, proposals, thought leadership and team-building activities.
• Learn the methodology and approach used in conducting Forensic engagements.
• Understand stakeholder management and project delivery.
• Take responsibility in engagement planning and keep senior team informed of progress.
• Learn to build relationships with client contacts and maintain these relationships after the work is completed.

Skills

Forensic investigations

AML/CTF knowledge

Data analytics

Job description

KPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, AML/CTF, data analytics, FATCA/CRS, forensic technology and disputes. We have helped some of the world's biggest companies on some of the most important matters of public interest in Singapore.

We help clients deal with:

• Fraud, misconduct and corruption investigations
• Assess and improve client’s AML controls and financial crime compliance
• Commercial disputes
• Regulatory compliance
• Managing risk on buying or selling a business, intellectual property and contract governance
• Preventing and detecting fraud and financial crime

We also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and business opportunities from within corporate data.

Our Associates can expect to:

• Gain hands-on experience in Forensic engagements which can range from fact-finding reviews into allegations of fraud and misconduct, assessing AML frameworks and systems, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, and supporting complex investigations through digital forensic procedures and advanced data analytics
• Grow your network through participation in Forensic practice development with senior management, including drafting proposals, thought leadership and coordinating team building activities
• Gain insights into the methodology and approach used in conducting Forensic engagements
• Obtain an understanding of stakeholder management and project delivery
• Take responsibility in engagement planning and keep senior team members informed of significant developments and progress of the engagement
• Learn and understand how to build relationships with client contacts and maintain these relationships after the work has been completed