Overview
KPMG Singapore’s Forensic practice is offering an internship opportunity across several specialized areas, including Investigations & Disputes Advisory, Anti-Money Laundering (AML), FATCA/CRS compliance, Data Analytics, and Forensic Technology. As part of this team, interns work alongside experienced professionals to help clients navigate financial crime risks, regulatory compliance, dispute matters, and fraud-related challenges. This internship provides a strong stepping stone into the world of forensic advisory, combining hands-on project work with exposure to high-impact engagements.
What You'll Get Out of This Internship
- Real experience working on forensic cases involving fraud reviews, dispute analysis, AML processes, and compliance checks.
- Exposure to client-facing projects and opportunities to contribute to research, proposals, and practice development.
- Insight into methodologies used for investigations, regulatory reviews, and forensic analytics.
- Development of skills in stakeholder management, project coordination, and professional communication.
- Opportunities to learn about digital forensics, data analytics, and technology tools used in forensic advisory.
- Networking with senior team members and participation in team activities that foster growth and collaboration.
Key Responsibilities
- Support investigations by reviewing documents, devices, and data relevant to fraud or dispute cases.
- Assist in AML-focused tasks such as transaction reviews, due diligence, and liaising with stakeholders.
- Conduct research on emerging risks, new technologies, and trends in financial crime and compliance.
- Contribute to FATCA/CRS projects, including framework assessments, sample testing, reporting preparation, and client discussions.
- Prepare materials such as proposals, reports, presentations, and thought leadership pieces.
- Participate in project planning, tracking progress, and keeping senior members informed.
- Work on cross-functional forensic engagements when needed, supporting both technical and non-technical streams.
Requirements
- Pursuing an undergraduate degree in Accounting, Commerce, Business, or a related field.
- Proficiency in Microsoft Office tools such as Excel, Word, and PowerPoint.
- Strong teamwork and interpersonal skills, with the ability to collaborate across functions.
- Detail-oriented, disciplined, and comfortable working independently when required.
- Strong communication skills and a proactive approach to completing tasks efficiently.
Who Is This Internship Ideal For
This internship fits students who are curious about financial crime, forensic investigations, and regulatory compliance. It is ideal for individuals who enjoy analytical work, appreciate structured methodologies, and want exposure to high-stakes engagements involving fraud, disputes, AML, and compliance. Those who enjoy researching, problem-solving, and interacting with diverse stakeholders will thrive here.
About Company
KPMG in Singapore is part of a global network of independent professional services firms providing audit, tax, and advisory solutions. With a presence in more than 140 countries, KPMG supports clients across various industries and sectors. The Singapore Forensic practice plays a key role in tackling financial crime, conducting investigations, and helping clients strengthen governance and compliance. KPMG is committed to fostering an inclusive workplace that encourages innovation, collaboration, and professional growth.
Internship Details
- Departments: Investigations & Disputes Advisory, AML, FATCA/CRS, Data Analytics, Forensic Technology
- Commitment: Full-time internship (duration varies based on business needs)
- Work Environment: Team-based, fast-paced, and collaborative, with opportunities to support multiple service lines
- Additional Notes: Only shortlisted candidates will be contacted; personal data is used solely for recruitment purposes
