Financial Compliance Associate

Financial Consulting Associate (SG/PR only)Financial Consulting Associate (SG/PR only)4 days ago Be among the first 25 applicants Looking for a career where you grow and make a difference ?We're hiring Financial Consulting Associates who are driven, people-focused, and ready to build a purpose-driven career in finance. Job Title: Financial Consulting...

2 days ago Be among the first 25 applicants Job Description & Requirements Key Responsibilities Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and...

Associate, Management Accounts & Corporate Secretarial Join to apply for the Associate, Management Accounts & Corporate Secretarial role at DM Financial Associate, Management Accounts & Corporate Secretarial 2 days ago Be among the first 25 applicants Join to apply for the Associate, Management Accounts & Corporate Secretarial role at DM Financial ...

**The Team**: The Team is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance, including for existing business and implementation of new businesses, addressing any AML, compliance and regulatory risks faced by the company. The team is also primary responsible for liaising with...

Associate | Management Accounts & Corporate Secretarial Associate | Management Accounts & Corporate Secretarial DM is the leading provider of specialist accounting services to the global alternative asset management industry. Our client base includes some of the largest global investment managers and fund administrators. We are an ambitious, fast-growing...

Brief overview DM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria, Luxembourg and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of client investments,...

Roles & ResponsibilitiesBrief overviewDM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria, Luxembourg and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of...

Roles & ResponsibilitiesBrief overviewDM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria, Luxembourg and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of...

**Vacancy: Associate, Financial Reporting, Singapore** **Brief overview** DM is an independent financial services company headquartered in Ireland with offices in Singapore, Netherlands, the UK and Cayman Islands. We provide specialised accounting services to investment vehicles which have combined asset values of almost US$700bn. Our range of clients,...

Roles & ResponsibilitiesWe are hiring Financial Crime Compliance Associate with below responsibilities;Key Responsibilities:Gather and analyse business requirements related to AML / KYC processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Collaborate with stakeholders across Compliance, Operations, and IT to define...