Forensic Advisory Graduate: Investigations & AML (Non-Tech)

KPMG Singapore; Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A leading consultancy firm in Singapore seeks a Graduate Associate for their Forensic practice. The candidate will engage in investigations, assess AML frameworks, and support forensic technology projects. Required qualifications include a strong academic background in accounting or business, analytical abilities, and attention to detail. Opportunities for personal and professional growth are emphasized in a diverse workplace.

Benefits

Flexible working framework

Diversity and inclusion initiatives

Qualifications

• Excellent academic records in relevant degrees.
• Ability to synthesize quantitative and qualitative data.
• Comfortable dealing with complex data.

Responsibilities

• Plan investigations and review documents.
• Prepare for investigative interviews.
• Progress investigations with stakeholders.

Skills

Analytical skills

Strong attention to detail

Strong communication skills

Time management skills

Teamwork

Education

Undergraduate degree in accounting or business-related field

Job description

A leading consultancy firm in Singapore seeks a Graduate Associate for their Forensic practice. The candidate will engage in investigations, assess AML frameworks, and support forensic technology projects. Required qualifications include a strong academic background in accounting or business, analytical abilities, and attention to detail. Opportunities for personal and professional growth are emphasized in a diverse workplace.