AML/KYC Compliance Specialist – Corporate Onboarding

Moomoo Inc.; Singapore; Hybrid; SGD 70,000 - 100,000; Full time

Benefits offered by this job

Competitive compensation

Comprehensive insurance coverage

Team events and activities

Business casual attire

Job summary

Moomoo Financial Singapore Pte. Ltd. is seeking a Compliance Specialist to support corporate onboarding, transaction monitoring, and marketing review. You will ensure processes comply with MAS AML/CFT, risk frameworks, and internal policies, working closely with Compliance, Partner Support, Operations, and Business teams.

The role emphasizes detailed due diligence, regulatory remediation, and strong collaboration to maintain high standards of compliance and governance.

Qualifications

• 3–5 years’ relevant experience in corporate onboarding, AML/KYC, compliance, or corporate services
• Strong understanding of corporate structures and fund vehicles (including VCC)
• Solid knowledge of MAS AML/CFT requirements and related regulations

Responsibilities

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new high-risk corporate clients
• Evaluate ownership, business nature, source of wealth/funds, and regulatory risk exposures
• Conduct name screening, negative news searches, and risk assessments
• Validate account documents and onboarding setup for completeness and accuracy
• Coordinate with stakeholders to resolve deficiencies and ensure timely approvals
• Support regulatory review of marketing materials and onboarding policies
• Assist in AML/CFT surveillance, audits, and internal controls

Skills

AML/KYC experience

Regulatory compliance

Stakeholder mgmt

Analytical thinking

Attention to detail

Independent worker

Education

Business/Law degree

Job description

Moomoo Financial Singapore Pte. Ltd. is seeking a Compliance Specialist to support corporate onboarding, transaction monitoring, and marketing review. You will ensure processes comply with MAS AML/CFT, risk frameworks, and internal policies, working closely with Compliance, Partner Support, Operations, and Business teams.

The role emphasizes detailed due diligence, regulatory remediation, and strong collaboration to maintain high standards of compliance and governance.