KYC Analyst Position at youtrip | Singapore

Moomoo Financial Singapore Pte. Ltd. is a digital brokerage serving over 26 million users worldwide. The company operates under the Monetary Authority of Singapore (Licence No. CMS101000) and was the first digital brokerage in Singapore to secure all five SGX Group memberships across securities and derivatives markets. Moomoo's mission centers on making investing accessible and informed for everyone, offering real-time data and intuitive technology to support investors at every stage. The KYC Intern position helps maintain compliance with laws, regulations, and internal guidelines. This role focuses on supporting account opening procedures for both individuals and corporations, as well as conducting periodic reviews to identify and address potential risks. Collaboration with other departments is important to uphold the company’s compliance standards. Key Responsibilities Assist with KYC reviews for individual and corporate clients by reviewing documentation and conducting name screenings to meet regulatory requirements. Support regular assessments of existing accounts to ensure customer due diligence (CDD) information remains accurate and up to date. Help manage and investigate name screening alerts, evaluate potential matches, and escalate findings when needed. Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion.

Moomoo is not just a global investment and trading platform; we are a dynamic player in the wealth-tech industry, dedicated to revolutionizing the investment landscape. Since our inception in 2018, we have expanded rapidly across Singapore, Australia, Japan, Canada, and Malaysia, now serving over 25 million users globally.In Singapore, Moomoo Financial Singapore Pte. Ltd. is fully licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to secure all five SGX Group memberships across the securities and derivatives markets, a testament to our commitment to innovation and excellence.What truly differentiates us is our mission to democratize investing, enabling individuals to realize their financial aspirations. We strive to level the playing field by providing powerful tools, real-time insights, and user-friendly technology to empower investors throughout their journey.Becoming a part of Moomoo means joining a passionate team that is not only redefining the future of investing but also creating an accessible world of smarter investment opportunities. If you are enthusiastic about making a significant impact at the intersection of finance and technology, now is the perfect time to join us.

Moomoo is not just a global investment and trading platform; we are a dynamic leader in the wealth-tech sector, dedicated to revolutionizing how individuals invest. Established in 2018, we have swiftly expanded our presence across Singapore, Australia, Japan, Canada, and Malaysia, currently empowering over 26 million users globally.In Singapore, Moomoo Financial Singapore Pte. Ltd. operates under the regulation of the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we achieved a significant milestone as the first digital brokerage to secure all five SGX Group memberships across both securities and derivatives markets, underscoring our commitment to excellence and innovation.Our mission is clear: we aim to democratize investing, making informed and data-driven financial decisions accessible to all. We are leveling the playing field by providing powerful tools, real-time insights, and intuitive technology that empower investors throughout their journeys.Joining Moomoo means becoming part of a purpose-driven team that is not only redefining the future of investing but also making wealth-building inclusive, informed, and inspiring. If you are passionate about making an impact at the intersection of finance and technology, there has never been a better time to join us.

Moomoo is not just a global investment and trading platform; we are a dynamic leader in the wealth-tech industry, dedicated to revolutionizing the investment experience. Since our inception in 2018, we have swiftly expanded our footprint across Singapore, Australia, Japan, Canada, and Malaysia, empowering over 25 million users globally.In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to receive all five SGX Group memberships across securities and derivatives markets, showcasing our commitment to innovation and excellence.What distinguishes us is our mission: making investing accessible for everyone to achieve their financial aspirations. We strive to level the playing field by providing powerful tools, real-time insights, and user-friendly technology that empower investors at every stage of their journey.Joining Moomoo means being part of a purpose-driven team committed to reshaping the future of investing and creating a world where smarter investing is attainable for all. If you’re passionate about making an impact at the crossroads of finance and technology, now is the perfect time to join us.Branch Manager - Investment BrokerageThe Branch Manager will oversee the overall success and seamless operations of a moomoo physical investment store. This pivotal leadership role merges strategic business development, operational excellence, and team management to drive customer acquisition, enhance client relationships, and ensure adherence to local financial regulations. As the ambassador of the moomoo brand on-site, the Branch Manager is essential to delivering a premium customer experience while expanding our offline presence.

Join Moomoo Financial Singapore Pte. Ltd., a cutting-edge financial technology company revolutionizing the investment landscape with our innovative digital brokerage and wealth management platform. Moomoo offers a seamless user experience enriched with real-time market data, news, and advanced analytical tools. We foster a unique digital investment community, connecting users, investors, companies, analysts, and key opinion leaders. As a licensed capital markets services provider regulated by the Monetary Authority of Singapore (License No. CMS101000), Moomoo Singapore is proud to be the first digital brokerage to achieve all five memberships from the SGX Group for securities and derivatives markets as of June 2022. Joining Moomoo means:Becoming part of a leading digital brokerage with endless opportunities for growth and career development.Receiving a competitive compensation package that truly reflects your skills and contributions.Enjoying comprehensive insurance coverage for both employees and their dependents, ensuring peace of mind.Experiencing a fun and diverse workplace culture with numerous team-building programs and company events.Working in a business casual attire environment every day.And much more! Discover additional perks and benefits throughout the hiring process!

Join Moomoo Financial Singapore Pte. Ltd., an innovative financial technology firm revolutionizing the investment landscape with our cutting-edge brokerage and wealth management platform, moomoo. We enhance user experience by providing comprehensive market data, timely news, and robust analytical tools. Our unique digital investment community connects users, investors, firms, analysts, media, and thought leaders, fostering collaboration and knowledge sharing. As a capital markets services license holder regulated by the Monetary Authority of Singapore (License No. CMS101000), Moomoo Singapore has established itself as a leader in the digital brokerage space, becoming the first to receive all five memberships from the SGX Group for securities and derivatives markets in June 2022. Why Work at Moomoo?Be part of the global leader in digital brokerage, where opportunities for growth and career advancement are limitless.Receive a competitive compensation package that recognizes your expertise and contributions.Enjoy comprehensive insurance coverage for you and your dependents, ensuring peace of mind.Thrive in a vibrant and diverse workplace that promotes teamwork through various bonding programs and company events.Experience a business casual dress code every day.And Much More! Discover additional perks and benefits throughout the hiring process! Role OverviewAs an Investment Specialist, your primary objective will be to design and implement a structured financial literacy ecosystem tailored for the region. You will play a crucial role in bridging the gap between complex market data and retail investors through offline coaching and in-app learning, while also enhancing app features and user familiarity. We seek a candidate who thrives in a dynamic environment and is passionate about trading, financial markets, and improving the financial literacy of our community.

Join our dynamic team at youtrip as a KYC Intern! This is an exciting opportunity for individuals looking to gain hands-on experience in the field of Know Your Customer (KYC) compliance. You will work closely with our compliance team to assist in customer verification processes, ensuring adherence to regulatory standards and helping to maintain the integrity of our operations.

Moomoo Financial Singapore Pte. Ltd. is a pioneering financial technology firm revolutionizing the investment landscape through its state-of-the-art digital brokerage and wealth management platform, moomoo. Our platform enriches the user experience with real-time market data, comprehensive news coverage, and robust analytical tools. We foster a unique digital investment community that connects users, investors, companies, analysts, media, and thought leaders. Based in Singapore, Moomoo Financial Singapore Pte. Ltd. (www.moomoo.com/sg) delivers investment products for trading through the moomoo platform and holds a capital markets services license regulated by the Monetary Authority of Singapore (License No. CMS101000). In June 2022, we proudly became the first digital brokerage to achieve all five memberships from the SGX Group for securities and derivatives markets. Join Moomoo and enjoy:Being part of the world's leading digital brokerage firm with limitless growth and career development opportunities.A competitive compensation package that genuinely appreciates your skills and contributions.Comprehensive insurance coverage for you and your dependents, ensuring peace of mind.A vibrant and diverse workplace that champions team bonding and hosts various company events.Business casual attire to promote a relaxed yet professional atmosphere.And much more! Discover even more perks and benefits as we guide you through the hiring process!

Moomoo is not just a global investment and trading platform; we are a rapidly growing leader in the wealth-tech sector, dedicated to revolutionizing the investment experience. Since our inception in 2018, we have swiftly expanded our footprint across Singapore, Australia, Japan, Canada, and Malaysia, currently empowering over 28 million users globally.In Singapore, Moomoo Financial Singapore Pte. Ltd. operates under the regulation of the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to secure all five SGX Group memberships across the securities and derivatives markets, showcasing our commitment to excellence and innovation.What distinguishes us is our mission to democratize investing and ensure that informed, data-driven financial decisions are within everyone's reach. We strive to level the playing field by equipping investors at all stages of their journey with powerful tools, real-time insights, and user-friendly technology.Becoming a part of Moomoo means joining a purpose-driven team that is not only reshaping the future of investing but also making wealth-building accessible, informed, and inspiring. If you are passionate about creating an impact at the intersection of finance and technology, now is the perfect time to join us.Marketing Intern – Private WealthLocation: Singapore | Duration: Minimum 6 months, 5 working days per weekMoomoo, a next-generation digital investment platform backed by Nasdaq-listed Futu Holdings, is expanding its Private Wealth sector and is on the lookout for a motivated and enthusiastic Marketing Intern to join our team. This role offers a distinctive opportunity to gain comprehensive insights into the marketing operations of a burgeoning fintech and to develop a thorough understanding of the Private Wealth domain from an insider's perspective.

Design and implement the risk control system for our cutting-edge Digital Asset Management platform.Oversee the maintenance, upgrades, transformation, and performance optimization of the existing systems.Lead the architectural design and strategic vision for the risk control asset system.Drive key projects and collaborate on overcoming technical challenges.

Position: KYC Specialist (Permanent)About the Role:Join a prominent Asian Securities firm situated conveniently across from Clarke Quay MRT. We are seeking a dedicated and detail-oriented KYC Specialist to become an integral part of our Client Services team, specializing in KYC and client onboarding processes. In this role, you will engage collaboratively with business, compliance, and operations teams to ensure adherence to regulatory standards for KYC documentation.Key Responsibilities:- Analyze client profiles to identify necessary KYC information as per established procedures.- Facilitate the review and collection of KYC documentation for new clients and assess existing client documents across various categories, including individuals, corporates, funds, and financial institutions.- Perform preliminary due diligence checks, name screenings, background checks, and basic risk assessments in alignment with internal AML/CFT/CPF guidelines.- Coordinate with internal stakeholders and clients to gather required documentation and resolve any KYC-related inquiries or issues.- Assist in tracking and monitoring onboarding pipelines, outstanding items, and periodic review schedules.- Escalate any KYC deficiencies or red flags to senior team members for further evaluation.- Support documentation processes and maintain a data matrix for regular team reviews, reporting, audits, or regulatory inquiries.- Engage in discussions aimed at process improvement and contribute innovative ideas to enhance operational efficiency.- Ensure accurate record-keeping and data integrity across internal systems.- Identify and escalate operational, regulatory, and other risks to the line manager and functional leads as necessary; contribute to the development and implementation of mitigation or control solutions as required.Qualifications and Experience:- A minimum of 3 years of relevant experience in KYC/CDD or client onboarding.- Strong proficiency in KYC profiling and account documentation, with in-depth AML/KYC knowledge in the banking or financial sector.- Ability to develop a comprehensive understanding of the customer base, demonstrating sensitivity to customer needs.- Familiarity with AML/CFT/CPF standards and regulatory expectations (e.g., CRS, FATCA, SIP).- Detail-oriented, with a strong analytical mindset and problem-solving capabilities.- Excellent interpersonal skills and a compliance-focused attitude.- Effective communication skills with a readiness to liaise with both clients and internal stakeholders.- A collaborative team player capable of multitasking efficiently and adhering to tight deadlines, with a proactive learning attitude.- Proficient in Microsoft Excel; experience in data tracking and basic analysis is preferred.- Any AML/CAMs certifications are advantageous but not mandatory.

Join our dynamic team at moomoo as a Store Operations Specialist. In this role, you will be instrumental in ensuring the smooth operation of our offline stores and roadshows. You will collaborate with various teams to enhance the customer experience and drive operational excellence.

Design, develop, and enhance core modules of custodial wallets, focusing on account management, deposits, withdrawals, sweeping, signing, and transaction broadcasting.Seamlessly integrate diverse blockchain protocols (BTC, ETH, Solana, Tron, Cosmos, etc.) utilizing RPC, SDKs, or custom solutions to maintain stable and high-availability operations.Contribute to the architectural and modular design of the wallet system, driving improvements in scalability, reliability, and performance.Establish automated monitoring, alerting, and logging systems to ensure comprehensive traceability of asset flows.Create high-quality, testable code, actively engaging in code reviews and CI/CD processes.Work collaboratively across teams, including frontend, DevOps, security, and risk management, to optimize overall system performance and security.

Responsibilities:Design and implement solutions for systems related to trading, risk management, asset management, and clearing within the Digital Asset Management platform.Maintain, upgrade, transform, and optimize the performance of existing systems.Adopt a holistic architectural approach, providing forward-thinking design for various modules.Lead critical projects and engage in overcoming technical challenges.Requirements:Bachelor's degree or higher in Computer Science or a related engineering field, with a minimum of 5 years of relevant experience.Expertise in one or more programming languages: Go, C/C++, or Java; a willingness to learn Go is necessary if not already familiar.Knowledgeable in network programming and Linux OS, with a strong grasp of data structures and algorithms.Proficient in commonly used databases and components such as MySQL, Redis, and Kafka.Strong analytical and problem-solving skills, with a commitment to teamwork and accountability.Familiarity with distributed system design and experience in developing high-concurrency, high-availability systems.Experience in development and design within the financial sector is preferred.Nice-To-Have:Experience in financial products or the digital asset industry is a plus.Fluency in both English and Chinese; experience in supporting global operations is advantageous.

Moomoo isn’t just an investment and trading platform; it's a dynamic leader in the wealth-tech industry, revolutionizing the investment landscape. Since our inception in 2018, we’ve experienced tremendous growth across Singapore, Australia, Japan, Canada, and Malaysia, empowering over 28 million users globally.In Singapore, Moomoo Financial Singapore Pte. Ltd. operates under the regulatory oversight of the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to secure all five SGX Group memberships in the securities and derivatives markets—underscoring our commitment to excellence and innovation.Our mission is clear: democratizing investing and making informed, data-driven financial decisions accessible to all. We strive to level the playing field by providing powerful tools, real-time insights, and user-friendly technology to empower investors at every stage of their financial journey.Joining Moomoo is an opportunity to be part of a purpose-driven team that is reshaping the future of investing, making wealth-building inclusive, informed, and inspiring. If you are passionate about making an impact at the intersection of finance and technology, now is the perfect time to join our team. Role OverviewWe are seeking a motivated and strategic Business Development and Partnership Lead (KOL and Brands) to spearhead Moomoo Singapore's growth through impactful partnerships and scalable business development initiatives.This pivotal role will oversee the development of strategic partnerships with KOLs, content platforms, and key online channels, concentrating on acquiring premium clients and establishing sustainable growth pipelines.

Join Airwallex as an Analyst in KYC OperationsAt Airwallex, we are reshaping the future of global finance. As the leading unified payments and financial platform for businesses worldwide, we empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas. Our innovative solutions encompass business accounts, payments, spend management, and treasury services, all integrated for efficiency and ease.Founded in Melbourne, our diverse team of over 2,000 talented individuals spans 26 offices globally. With a valuation of $8 billion and support from investors such as Visa and Sequoia, we are on a mission to build a comprehensive financial platform for modern businesses.What We ValueWe seek builders with entrepreneurial spirit who thrive on making an impact, accelerating their learning, and taking ownership in their roles. Your expertise and sharp analytical skills, combined with a passion for our mission and operating principles, will be essential. We encourage fast-paced decision-making based on sound judgment and a deep curiosity to explore challenges.Collaboration and humility are key; you will transform innovative ideas into tangible products and drive projects from inception to completion. Utilizing AI and other technologies, you'll enhance your efficiency as you tackle complex, high-visibility problems, all while growing your career in the evolving sector of global banking.

At Moomoo, we are more than a global investment and trading platform; we are a pioneering force in the wealth-tech sector, dedicated to revolutionizing the investment experience. Since our inception in 2018, we have swiftly expanded our reach across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 25 million users globally.Moomoo Financial Singapore Pte. Ltd. is fully licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to secure all five SGX Group memberships across the securities and derivatives markets, reflecting our commitment to innovation and excellence.What distinguishes us is our mission to make investing accessible for everyone, enabling individuals to achieve their financial aspirations. We strive to level the playing field by providing robust tools, real-time insights, and user-friendly technology to empower investors at every stage of their journey.By joining Moomoo, you become part of a passionate team working to reshape the future of investing and create a world where smarter investing is attainable for all. If you are eager to make an impact at the convergence of finance and technology, now is the perfect time to join us.

Moomoo is not just a global investment platform; we are a dynamic leader in the wealth-tech sector, dedicated to revolutionizing the investment landscape. Since our inception in 2018, we have expanded rapidly across Singapore, Australia, Japan, Canada, and Malaysia, currently empowering over 28 million users globally.In Singapore, Moomoo Financial Singapore Pte. Ltd. is fully licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to achieve all five SGX Group memberships across securities and derivatives markets, underscoring our commitment to excellence and innovation.What distinguishes us is our mission: to democratize investing and make informed, data-driven financial decisions accessible to everyone. We are dedicated to leveling the playing field by providing powerful tools, real-time insights, and user-friendly technology to empower investors at all stages of their journey.Joining Moomoo means becoming part of a purpose-driven team that is not only reshaping the future of investing but also making wealth-building accessible, informed, and inspiring. If you are passionate about making an impact at the intersection of finance and technology, now is the perfect time to join us.

Ebury is seeking a KYC Onboarding Analyst to join the Ebury Institutional Solutions (EIS) team in Singapore. This hybrid role involves four days in the office and one day working remotely each week. Role overview This position focuses on onboarding a diverse portfolio of corporate clients, such as Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). The analyst will ensure all onboarding activities comply with legislative and regulatory standards, supporting Ebury’s commitment to secure and compliant client relationships. What you will do Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a range of corporate clients. Maintain compliance with all relevant onboarding regulations and requirements. Engage directly with clients to clarify onboarding procedures and collect required information. Assess complex ownership structures and review transaction patterns to inform risk-based decisions. Manage a personal portfolio of onboarding cases, working closely with other teams to improve processes and enhance the client experience. Requirements Minimum of 2 years’ experience in CDD and EDD for corporate clients. Solid understanding of financial crime typologies. Strong organizational skills and attention to detail. Clear and effective written and verbal communication abilities. Proactive approach and collaborative mindset. Work location and pattern This role is based in Singapore, with a hybrid schedule: four days in the office and one day remote each week. Team and culture Ebury values professional growth, collaboration, and innovation. The team supports each other and works together to provide secure financial solutions for clients. Joining the Onboarding team means contributing to Ebury’s leadership in financial services and helping shape a supportive, problem-solving culture.