Kyc Client Onboarding Officer

3 days ago

Sydney, Australia moomoo Full time

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 both in English & Chinese;
- Strong research and analytical skills and comfortable working under tight timelines;
- Works effectively and independently while being a team player;
- Willingness to work on a shift basis, including weekend shifts;
- Preferred, though not mandatory, possession of RG146 accreditations for general advice and securities. Full training and accreditation are available if required.

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