KYC Intern — Compliance & Risk Analytics

Moomoo Inc.; Singapore; On-site; SGD 10,000 - 17,000; Part time

Benefits offered by this job

Competitive compensation

Insurance coverage for employees and/

Diverse work environment

Team bonding programs

Business casual attire

And Much More

Job summary

Moomoo Financial Singapore Pte. Ltd. is seeking a motivated KYC Intern to help uphold regulatory standards while gaining hands-on experience in a fast-growing wealth-tech environment.

You will assist in KYC reviews, support periodic reviews, manage name screening alerts, and collaborate with cross-functional teams on ad hoc projects in a dynamic, compliant setting. This internship offers exposure to a leading digital brokerage, comprehensive learning, and opportunities to develop analytical,

Qualifications

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Able to work under pressure within tight deadlines with no loss of accuracy.
• A proactive and reliable team player but can also work well independently.
• Able to handle repetitive work.

Responsibilities

• Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name screening in accordance with regulatory requirements.
• Support periodic reviews of existing individual and corporate accounts to ensure customer due diligence (CDD) information is accurate, complete, and up to date.
• Assist in managing and investigating name screening alerts, including assessing potential matches and escalating findings where necessary.
• Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities.

Skills

Analytical skills

Communication skills

Works under pressure

Team player

Attention to detail

Job description

Moomoo Financial Singapore Pte. Ltd. is seeking a motivated KYC Intern to help uphold regulatory standards while gaining hands-on experience in a fast-growing wealth-tech environment.

You will assist in KYC reviews, support periodic reviews, manage name screening alerts, and collaborate with cross-functional teams on ad hoc projects in a dynamic, compliant setting. This internship offers exposure to a leading digital brokerage, comprehensive learning, and opportunities to develop analytical,