moomoo
Financial Technology
ComplianceIntern
“Compliance Intern at moomoo. Skills: KYC reviews, Name screening, Compliance. Conduct KYC reviews on Individual and Corporate clients. Review clients' documentation and perform name screening”
Industry & Context.
analytical and problem-solving skills
What They're Looking For.
Must Have
analytical and problem-solving skills, Excellent communication and interpersonal skills, Able to work under pressure within tight deadlines with no loss of accuracy, A proactive and reliable team player but can also work well independently, Able to handle repetitive work
Nice to Have
Fluency in Mandarin
What You'll Do.
Conduct KYC reviews on Individual and Corporate clients
Review clients' documentation and perform name screening
Conduct periodic reviews to assess compliance of existing accounts
Ensure customer due diligence information is up-to-date
Manage and investigate name screening alerts
Participate in ad hoc projects and duties
How You'll Work.
Team & Collaboration
Effective communication with various departments is essential
Communication Scope
Excellent communication and interpersonal skills
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