Advisory - Consulting, Forensic (Non-Tech Stream)

KPMG Singapore; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

A leading professional services firm in Singapore is seeking a forensic investigator. You will conduct forensic investigations and assist in AML projects while collaborating with internal teams. The ideal candidate has an undergraduate degree, attention to detail, and effective communication skills. Opportunities for hands-on experience and career progression are available.

Qualifications

• Strong attention to detail and ability to work with complex data.
• Effective communication skills for presenting findings orally and in writing.
• Ability to work collaboratively in diverse teams.

Responsibilities

• Conduct forensic investigations including planning and reporting.
• Assist in AML projects like assessing frameworks and monitoring.
• Collaborate with stakeholders to progress investigations.

Skills

Attention to detail

Effective communication

Collaboration

Time management

Willingness to learn

Education

Undergraduate degree in accounting or business-related fields

Job description

Your Role

Here’s what you will be doing:

• Conduct forensic investigations including planning, document and device review, interview preparation, and reporting.
• Assist in AML projects such as assessing AML frameworks, customer due diligence remediation, transaction monitoring, and risk assessments.
• Collaborate with stakeholders and internal service lines to progress investigations and deliverables.
• Draft investigation and expert witness reports under guidance.
• Participate in forensic practice development activities including proposal drafting and team building.
• Maintain awareness of AML and regulatory requirements affecting financial services.

About You

The company is looking for:

• Undergraduate degree with excellent academic records in accounting or business-related fields.
• Strong attention to detail and ability to work with complex, imperfect data.
• Effective communication skills for presenting findings orally and in writing.
• Ability to work collaboratively in diverse teams and manage multiple projects simultaneously.
• Time management skills with confidence to clarify priorities and raise concerns.
• A continuous desire to learn and adapt in a dynamic forensic environment.
• Willingness to participate in practice growth and development initiatives.
• Prior internship experience in Audit, AML, Forensic Accounting, Fraud & Financial Investigations, Business Intelligence, Internal Audit, or Compliance is advantageous but not essential.

Training & Development

• Opportunities to gain hands-on experience in forensic engagements and AML projects.
• Exposure to forensic methodologies, stakeholder management, and project delivery.
• Participation in practice development with senior management including proposal drafting and thought leadership.
• Support for continuous learning and professional growth through research and experience.

Career Progression

• Engagement planning responsibilities with increasing ownership of project progress and client relationships.
• Growth opportunities through involvement in forensic practice development and AML service line expansion.

How to Apply

• Only shortlisted candidates will be contacted by KPMG Talent Acquisition.
• Personal data collected will be used for recruitment purposes only.

This job may close before the stated closing date, you are encouraged to apply as soon as possible.

Report this job