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

Contextual Overview

KPMG Singapore is inviting applications for the Advisory - Consulting, Forensic (Non-Tech) | Graduate Associate 2027 position. The Forensic practice focuses on investigations, anti-money laundering/counter-terrorism financing (AML/CTF), FATCA/CRS compliance, regulatory compliance, and commercial dispute advisory. Associates work on high-stakes corporate investigations, compliance assessments, and litigation support alongside senior management.

Key Eligibility Criteria

• Education: Undergraduate degree with an excellent academic record in Law, Accounting, Business, Economics, Computer Science, or Data Analytics.
• Skills: Analytical ability to synthesize qualitative and quantitative data, high attention to detail, and comfort handling complex corporate data.
• Experience Level: Graduate/Fresher (2027 intake).

Responsibilities & Scope of Work

• Forensic Investigation & Dispute Advisory: Plan investigations, review documents/devices, prepare for investigative interviews, and assist in drafting investigation or expert witness reports.
• Anti-Money Laundering (AML): Assist in assessing AML frameworks, performing customer due diligence remediation, transaction monitoring backlog reviews, and enterprise-wide risk assessments.
• FATCA/CRS: Help clients evaluate compliance obligations, perform entity classifications, and manage regulatory reporting deliverables.
• Client & Project Management: Participate in engagement planning, stakeholder management, and ongoing client relationship building.

Stipend, Compensation & Mode

• Compensation: Not Specified
• Mode & Location: On-site / Full-time in Singapore

Application Procedure & Required Documents

Interested candidates can apply directly through the official job posting portal by submitting their updated resume and academic credentials.

Official Notification & Contact Information

• Official Application Link: Apply via Official Listing
• Contact Info: Not specified