Risk Consulting, Forensic
6 days ago
KPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients to prevent, detect and respond to risks through use of well-defined methodology, innovative solutions and understanding of regulatory landscape.
We invite highly motivated and dynamic graduates to join our fast paced and growing practice.
You will work with an experienced team of forensic professionals, cyber incident coordinators, security professionals, attorneys, and corporate partners.
**The role involves**:
- Assists primarily in FATCA/CRS projects which can range from designing FATCA/CRS frameworks and assessing FATCA/CRS frameworks and systems, provide recommendations on FATCA/CRS Entity Classification, assist in registration and reporting obligation with local and US tax authority. As part of the delivery of the projects, the individual may need to perform sample testing, participate in client discussion, and assist in the preparation of deliverables to clients.
- Participates in effort to grow the FATCA/CRS service line together with Managers. Activities can include drafting proposals, thought leadership, training workshops etc.
- Works in other project unrelated to FATCA/CRS such as fraud investigation, anti-money laundering and other regulatory compliance engagements.
- Bachelor's degree holder preferably
- Good knowledge of Microsoft Office programs.
- Excellent communication and interpersonal skills and be a good team player;
- Excellent written and verbal communication, and good organisational skills
- Ability to work independently as well as work well in a team
- Good time management skills.
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