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Advisory - Consulting, Forensic (Non-Tech Stream) Graduate Associate (Start ASAP)

Prosple

Singapore

On-site

SGD 40,000 - 60,000

Full time

14 days ago

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Job summary

A leading consultancy firm in Singapore is looking for a candidate to conduct forensic investigations and assist in AML projects. The ideal candidate has an undergraduate degree in accounting or business, strong communication skills, and a desire to learn in a dynamic environment. The role offers opportunities for professional growth in forensic practices and AML service lines.

Benefits

Opportunities for professional growth
Hands-on experience in forensic engagements

Qualifications

  • Degree with excellent academic records.
  • Ability to work with complex, imperfect data.
  • A continuous desire to learn and adapt.

Responsibilities

  • Conduct forensic investigations including planning and reporting.
  • Assist in AML projects and risk assessments.
  • Draft investigation and expert witness reports.

Skills

Attention to detail
Effective communication
Time management
Collaboration
Desire 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.

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