KPMG is a global network of professional firms providing Audit, Tax and Advisory services.

We operate in 143 countries and territories, and in FY22, collectively employed more than 265,000 people working in member firms around the world. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.

KPMG is committed to three key imperatives: quality of services, insight into the problems of our clients, and integrity in our business. It is these principles that drive our firms' professionals to provide audit, tax, and advisory services that reflect global consistency and unwavering integrity. We will build and sustain our reputation as the best firm to work with by ensuring that our people, our clients and our communities achieve their full potential.

What we do

KPMG Forensic practice performs risk-based integrity assessments of counterparties to support our clients' third-party compliance programs and to protect clients from legal violations, financial losses, and reputational damage (Corporate intelligence). 

We also perform a high-level asset tracking based on the corporate database, public media resources, social media review and financial data analysis (Asset tracking)

Responsibilities:

Participation in Corporate intelligence engagements:

• Third-party analysis including a full-scale investigation of compromising material in mass media involving multi-jurisdictional open sources and conducting a survey of market experts on high-risk business partners
• KYC and supplier pre-screening, which includes a general review of the history and reputation of business partners, distributors, agents, subcontractors, customers, service providers and other medium and low risk individuals for reputational and integrity risks.
• Targeted analysis of the counterparty's compliance with the requirements of the US Foreign Corrupt Practices Act (FCPA), the UK Anti-Bribery Act (UKBA) and other national anti-bribery laws bribery, and compliance with the Office of Foreign Assets Control (OFAC) and other sanctions controls.
• Review of transactions providing market or country level research and analysis of counterparties and key stakeholders outside of the standardized due diligence checklist
• Pre-screening of potential job candidates, which includes gathering and verifying detailed information about the candidate, identifying compliance risks, including potential conflicts of interest, and preparing a summary that meets the client's needs.

• graduate or final-year student (able to work full-time);
• degree in Law or Finance/Economics/Accounting; 
• good analytical skills and attention to detail; 
• knowledge of the basics of accounting and financial statements and/or knowledge of local and international anti-bribery and corruption legislation; 
• fluent English (for analyzing documents in English); 
• experience of working with MS Office programs; 
• flexibility and ability to work as part of a team, and also ability to meet multi-task demands; 
• desire to learn and develop professionally. 

• comprehensive remuneration package;
• transparent path of career growth;
• a wide range of training and development programs;
• opportunities for further development of professional skills through participation in diverse projects with international focus.