Overview
KPMG Singapore is offering a hands-on internship within its Forensic practice, giving interns exposure to investigations, AML/CTF, data analytics, FATCA/CRS, and dispute advisory. This program provides a unique opportunity to work alongside experienced professionals on high-profile engagements that uncover fraud, assess compliance, and manage financial risk.
What You'll Get Out of This Internship
- Gain practical experience across forensic investigations, AML frameworks, FATCA/CRS compliance, and dispute advisory services.
- Learn project management, stakeholder engagement, and real-world methodologies used in financial crime and regulatory compliance.
- Exposure to cutting-edge forensic technology and data analytics tools.
- Build a professional network with senior management and peers across KPMG’s global offices.
- Develop analytical, research, and reporting skills applicable across finance, consulting, and law-related careers.
Key Responsibilities
- Support investigative and dispute advisory engagements by reviewing documents, analyzing data, and assisting in research.
- Assist in AML/CFT compliance projects, customer due diligence remediation, and transaction monitoring tasks.
- Contribute to FATCA/CRS projects including framework assessment, sample testing, and reporting obligations.
- Prepare and maintain deliverables such as reports, presentations, and proposals.
- Liaise with internal and external stakeholders to ensure timely completion of tasks.
- Participate in team development initiatives and thought leadership projects.
Requirements
- Pursuing a diploma in Accounting, Commerce, or Business.
- Proficiency in Microsoft Office applications (Excel, Word, PowerPoint).
- Strong interpersonal and teamwork skills with attention to detail.
- Ability to work independently and manage tasks with precision.
- Interest in financial crime, forensic accounting, and regulatory compliance.
Who This Internship is Ideal For
- Students looking to gain practical experience in forensic investigations, financial compliance, and risk management.
- Detail-oriented, analytical individuals who thrive in collaborative and professional environments.
- Those keen to explore the intersection of finance, law, and investigative analytics.
About Company
KPMG Singapore is part of a global network of professional services firms providing Audit, Tax, and Advisory services across 143 countries. Known for its commitment to diversity, inclusion, and innovation, KPMG equips its employees with skills to tackle complex financial challenges, serve global clients, and drive meaningful impact.
Internship Details
- Duration: As per program schedule (full-time)
- Location: Singapore (Onsite)
- Closing Date: Refer to application portal for submission deadlines
- Work Environment: Collaborative, professional, and flexible with emphasis on learning and development
- Commitments: KPMG promotes diversity, equity, inclusion, and work-life balance, including flexible working arrangements through its Take Charge framework
