KYC Intern — Compliance & Risk Analytics

Moomoo Inc.; Singapore; Presencial; SGD 10 000 - 17 000; Tempo parcial

Vantagens oferecidas por esta oferta de emprego

Competitive compensation

Insurance coverage for employees and/

Diverse work environment

Team bonding programs

Business casual attire

And Much More

Resumo da oferta

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,

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Analytical skills

Communication skills

Works under pressure

Team player

Attention to detail

Descrição da oferta de emprego

Moomoo Singapore is a holistic wealth-tech platform building an intelligent investing ecosystem across its digital platform, physical experience stores and investor education community. Through the moomoo app, it provides everyday investors and professional clients with access to global markets, diverse investment products, advanced trading tools and AI-powered insights.

Since launching in March 2021, Moomoo Singapore has evolved beyond an investing platform into a popular financial literacy resource and full-spectrum wealth platform, supporting investors from their first trade to managing sophisticated portfolios. It surpassed two million customers in Singapore in June 2026, with users spanning retail investors to private wealth and institutional clients.

Moomoo Financial Singapore Pte. Ltd. is a subsidiary of Nasdaq-listed Futu Holdings Limited (Nasdaq: FUTU). The firm is regulated by the Monetary Authority of Singapore and holds a Capital Markets Services Licence (CMS101000) and Major Payment Institution Licence (PS20200617). It also has exempt financial adviser status and is authorised to provide Digital Payment Token services. Moomoo Trustee (Singapore) Pte. Ltd. is a licensed trust company, while Moomoo Singapore is a DP Clearing Member, SGX-ST Trading Member, and SGX-DT Trading and Clearing Member of Singapore Exchange.

KYC Intern

The KYC Intern is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing individual and corporate account opening processes and conducting reviews of periodic cases to identify and mitigate potential risks. Effective communication with various departments is essential for maintaining a robust compliance program.

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.

Please note that only short-listed candidates will be contacted.

Requirements

• 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.

Working at Moomoo, you will get

• Be a part of the world’s leading digital brokerage firm where growth and career development opportunities are endless.
• Enjoy a competitive total compensation package that truly values your skills and contributions.
• Comprehensive insurance coverage for employees and dependents to provide you a peace of mind
• Fun loving and diverse work environment that hosts various team-bonding programs and company events
• Business casual work attire everyday
• And Much More!: Discover even more perks and benefits as we take you through the hiring process!