Forensic Advisory Consultant - Investigations & Compliance

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 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