About the job
Moomoo is not just another investment and trading platform—it stands as a dynamic leader in the wealth-tech arena, dedicated to revolutionizing the investment landscape. Established in 2018, we have swiftly expanded our reach to Singapore, Australia, Japan, Canada, and Malaysia, empowering over 26 million users globally.
In Singapore, Moomoo Financial Singapore Pte. Ltd. operates under the auspices of the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we proudly became the first digital brokerage to secure all five memberships with SGX Group across securities and derivatives markets—highlighting our commitment to excellence and innovation.
Our mission is to democratize investing and provide everyone with the tools to make informed, data-driven financial decisions. We aim to level the playing field by offering powerful resources, real-time insights, and intuitive technology that empower investors at every stage of their journey.
Joining Moomoo means becoming part of a purpose-driven team that’s reshaping the future of investing while making wealth-building accessible, knowledgeable, and inspiring. If you are passionate about creating impact at the convergence of finance and technology, now is the perfect time to join us.
KYC Intern
As a KYC Intern, you will play a vital role in ensuring our company's compliance with relevant laws, regulations, and internal policies. This position entails managing individual and corporate account opening procedures and conducting periodic reviews to identify and mitigate potential risks. Effective collaboration with various departments will be essential to uphold a robust compliance program.
Key Responsibilities:
- Assist in performing KYC reviews for individual and corporate clients, ensuring compliance with regulatory requirements by reviewing client documentation and conducting name screenings.
- Support periodic assessments of existing accounts to verify that customer due diligence (CDD) information is accurate, complete, and current.
- Help manage and investigate name screening alerts, evaluating potential matches and escalating findings as necessary.
- Participate in various ad hoc projects and tasks as assigned, ensuring responsibilities are completed promptly and accurately.

