moomoo

KYC Client Onboarding Officer

moomoo  •  Sydney, AU (Onsite)  •  6 hours ago
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AI Success™

Job Description

  • Conduct essential KYC screenings and reviews for Moomoo members, cross-verifying data from diverse independent research sources by KYC procedures.
  • Collaborate effectively with internal and external stakeholders while upholding awareness of AML/KYC regulatory requirements and compliance due diligence functions.
  • Autonomously execute tasks while adhering to quality standards under leadership direction.
  • Assist in issue resolution and communication under guidance from leadership.
  • Resolve Moomoo member account issues, including a comprehensive documentation review for compliance fulfilment.
  • Provide policy and procedures interpretation with key stakeholders & clients.
  • Update forms as per local regulations and work closely with Compliance Operations to expedite documentation reviews and provide clarifications.
  • Follow up with customers to ensure timely information submission.
  • Ensure all tasks align with our policies and regulations.

Requirements

  • Bachelor's degree or equivalent with a focus in business, accounting or finance;
  • 1-2 years of AML/CTF experience;
  • Excellent verbal and written communication skills in English;
  • Excellent digital literacy, including MS Office application knowledge and a broad understanding of securities and investments;
  • Strong research and analytical skills and comfortable working under tight timelines;
  • Works effectively and independently while being a team player;
  • Preferred, though not mandatory, possession of RG146 accreditations for general advice and securities. Full training and accreditation are available if required.
moomoo

About moomoo

Moomoo is an investment and trading platform that empowers global investors with pro-grade, easy-to-use tools, data, and insights.

We believe investing is a transformative and long-term journey. That's why moomoo empowers investors with the tools and data they need to help unlock their financial potential today and in the future.

Whether you're a beginner or a pro, moomoo is here to power your investment journey. With access to a wide range of both user-friendly and advanced features, including real-time market data, technical analysis tools, and in-depth order book data, you can potentially enhance your trading strategies to pursue your goals.

Our mission is built on three core values: transparency, innovation, and community. By using these values to guide us, we strive to deliver a comprehensive investment experience for individuals across all trading levels.

*Access to products requires separate accounts with affiliated entities.

Securities (stocks, options, ETFs) offered through Moomoo Financial Inc. Member FINRA/SIPC

Crypto services are offered by Moomoo Crypto Inc. (NMLS ID 2287314), a money services business registered with FinCEN (MSB Registration Number: 31000288349013.) Crypto services are not available in all states. See our full licensing and risk disclosures at https://www.moomoo.com/us/support/topic4_600. Cryptocurrencies are not legal tender not backed by any government, and not FDIC insured or SIPC protected.

Moomoo AI is an AI tool brought to you by Moomoo Technologies Inc., and the output should not be considered investment advice to buy or sell a security. It is powered by widely used, publicly available AI solutions.

Industry
Finance & Insurance
Company Size
51-200 employees
Headquarters
Jersey City, New Jersey
Year Founded
Unknown
Website
moomoo.com
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