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- Anti Money Laundering (AML), Fraud, misconduct and corruption investigations
- Commercial and civil disputes
- Regulatory compliance
- Managing risk on buying or selling a business
- Risk of fraud, money-laundering and other financial crime
- To contribute to the overall success of a client engagement and support senior team members by delivering work to a high quality within the appropriate time scales and adhering to the methodologies
- To build an understanding of client business and markets and assist in the development of client relationships
- Carry out research to support proposals, sales pitches or targeting and assist with business development activities
- To collaborate and work with other team members, sharing knowledge and experience
- Degree in Finance/Accounting/Banking or equivalent
- Minimum 2 years of fraud and misconduct investigation experience and/or minimum 3 years of audit experience (including internal audit)
- Professional qualifications in ICAEW/ACCA/ASCPA/MICPA
- Good command of both written and spoken English
- Good communication and presentation skills
- Strong team player with high initiative and excellent interpersonal skills
- Ability to work independently
Associate/Senior Associate - Selangor, Malaysia - KPMG in Malaysia
Description
Descriptions
KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with:
KPMG Forensic Services aim to provide our clients with the tools and services they need to keep on top of the major risks they face.
Responsibilities
Requirements