KYC Intern

About Moomoo

Moomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we’ve expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide.

In Singapore, Moomoo Financial Singapore Pte. Ltd. is licensed and regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In 2022, we became the first digital brokerage to earn all five SGX Group memberships across the securities and derivatives markets.

Our mission is to democratise investing by making smart, data-driven financial decisions accessible to everyone. We level the playing field with powerful tools, real-time insights, and intuitive technology to empower investors at every stage of their journey.

Joining Moomoo means being part of a purpose-driven team reshaping the future of investing—making wealth-building inclusive, informed, and inspiring. If you’re excited about driving impact at the intersection of finance and technology, there’s never been a better time to join us.

KYC Intern

The KYC Intern is a crucial member of the organization responsible for ensuring the company’s adherence to 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.

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.
• Proactive and reliable team player, with the ability to work independently.
• Able to handle repetitive work.
• English speaking; fluency in Mandarin is an added advantage.

Working at Moomoo

• Be part of a world’s leading digital brokerage firm with growth and career development opportunities.
• Enjoy a competitive total compensation package that values your skills and contributions.
• Comprehensive insurance coverage for employees and dependents.
• Fun-loving and diverse work environment with team-bonding programs and company events.
• Business casual work attire every day.
• And much more! Discover additional perks and benefits during the hiring process.

Only short-listed candidates will be contacted.