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KYC Client Onboarding Officer - job post

moomoo
Sydney NSW 2000
Full-time

Job details

Job type

  • Full-time

Location

Sydney NSW 2000

Full 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.
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