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KYC Client Onboarding Officer at moomoo
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

27 Jan, 26

Salary

0.0

Posted On

29 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Screening, AML Compliance, Communication Skills, Digital Literacy, Research Skills, Analytical Skills, Teamwork, Documentation Review, Policy Interpretation, Customer Follow-up, Problem Solving, Regulatory Awareness, Independent Work, Time Management, Attention to Detail, Securities Knowledge

Industry

Financial Services

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. 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.
Responsibilities
Conduct KYC screenings and reviews for Moomoo members while collaborating with stakeholders. Resolve account issues and ensure compliance with regulatory requirements.