# Advisory - Consulting, Forensic (Non-Tech) | Off-Cycle Internship (Jan 2027 to Jun 2027)

[KPMG](https://www.jorb.ai/firms/kpmg.md) · Singapore · [Sector-Focused](https://www.jorb.ai/jobs/sector-focused.md)

KPMG is hiring a Advisory - Consulting, Forensic (Non-Tech) | Off-Cycle Internship (Jan 2027 to Jun 2027) in Singapore. Posted 2026-08-09; applications close 2026-10-08.

**Apply**: https://careers.kpmg.com.sg/job/Advisory-Consulting%2C-Forensic-%28Non-Tech%29-Off-Cycle-Internship-%28Jan-2027-to-Jun-2027%29/58674144/

Posted 16d ago.

## Role details

## Forensic Intern (Investigations & Disputes Advisory, AML, FATCA/CRS)

KPMG’s Forensic practice includes experienced professionals with expertise in investigations, AML/CTF, data analytics, FATCA/CRS, forensic technology, and disputes. We support clients in Singapore on matters of public interest, including engagements involving fraud, financial crime, and complex regulatory or commercial issues.

## How We Help Clients

  
- Fraud, misconduct, and corruption investigations
  
- Assessing and improving clients’ AML controls and financial crime compliance
  
- Commercial disputes
  
- Regulatory compliance
  
- Managing risk in buying or selling a business, intellectual property, and contract governance
  
- Preventing and detecting fraud and financial crime

We also deploy technology tools to help clients manage large volumes of data and documentation, support disclosure of important material, and highlight fraud, weaknesses, and business opportunities from within corporate data.

## Intern Service Lines

Our Interns/Associates will be part of one of the following service lines: Investigations and Disputes Advisory, AML, Data Analytics, or Forensic Technology. Associates can expect to gain experience in forensic engagements, expand their professional network through participation in Forensic practice development, learn engagement methodology, and support stakeholder management and project delivery.

## Associate Learning and Exposure

  
- Gain hands-on experience across forensic engagements, including fact-finding reviews, fraud and misconduct allegations, assessment of AML frameworks and systems, customer due diligence remediation, backlog reviews for transaction monitoring, and screening alerts.
  
- Support complex investigations using digital forensic procedures and advanced data analytics.
  
- Grow your network through participation in Forensic practice development with senior management, including drafting proposals, thought leadership, and coordinating team-building activities.
  
- Gain insights into the methodology and approach used in conducting forensic engagements.
  
- Understand stakeholder management and project delivery.
  
- Take responsibility for engagement planning and keep senior team members informed of significant developments and engagement progress.
  
- Learn how to build and maintain relationships with client contacts after project completion.

## Day-to-Day Scope (Non-Tech Stream)

**Investigations/Disputes Advisory; AML; FATCA/CRS**

### Forensic Investigation and Dispute Advisory

As an Intern in the Investigations and Dispute Advisory service line, your scope of work will include:

  
- Hands-on experience conducting reviews of documents and devices as part of investigation and dispute advisory procedures.
  
- Insights into the methodology and approach used in conducting fraud investigations and dispute advisory services.
  
- Understanding stakeholder management and project delivery.

### AML

As an Intern in the AML service line, your scope of work will include:

  
- **Tackle financial crimes with hands-on experience:** Collaborate with the AML/CFT team to support financial institutions and companies in their fight against financial crimes. Participate in trainings using consistent methodologies to deliver value on engagements.
  
- **Stay at the forefront of stakeholder management:** Liaise with internal stakeholders to ensure timely completion of tasks and respond to enquiries from internal and external stakeholders. Build understanding of stakeholder management and project delivery.
  
- **Stay ahead with research:** Assist in researching the latest technologies and emerging trends in money laundering and terrorism financing. Support updates to go-to-market materials and presentations.
  
- **Obtain exposure to other forensic opportunities:** Assist investigative work through reviews of documents and devices as part of investigation and dispute advisory procedures.

### FATCA/CRS

As an Intern in the FATCA/CRS service line, your scope of work will include:

  
- Support FATCA/CRS projects, which may include designing FATCA/CRS frameworks and assessing FATCA/CRS frameworks and systems; providing recommendations on FATCA/CRS entity classification; and assisting with registration and reporting obligations with local and US tax authorities.
  
- Perform sample testing, participate in client discussions, and assist in preparing deliverables for clients as needed for project delivery.
  
- Support efforts to grow the FATCA/CRS service line with Managers, including drafting proposals, thought leadership, and training workshops.
  
- Work on other projects not directly related to FATCA/CRS, such as fraud investigation, anti-money laundering, and other regulatory compliance engagements.

## Requirements

  
- Undergraduate student pursuing a degree in Accounting and/or Commerce or Business
  
- Proficiency in Microsoft Office applications (e.g., Excel, Word, PowerPoint)
  
- Team player with strong interpersonal and collaborative skills
  
- Ability to work independently and meticulously to complete tasks in a timely manner

## Applying to this role

This Advisory - Consulting, Forensic (Non-Tech) | Off-Cycle Internship (Jan 2027 to Jun 2027) role at KPMG runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=kpmg&job=6a867c48efd3cd458dd837d4)

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Updated: 2026-08-25
Canonical: https://www.jorb.ai/jobs/6a867c48efd3cd458dd837d4
