Compliance Intern

Kuala Lumpur
Temporary
Full-time

8 days ago
Apply easily

Moomoo is an investment and trading platform that empowers global investors with pro-grade, easy-to- use tools, data, and insights.It provides users with the necessary information and technology to make more informed investment decisions. Investors have access to advanced charting tools, technical analytics, and Level 2 data. Moomoo grows with its users, cultivating a community where investors share, learn, and grow together in one place. Moomoo provides free access to investment courses, educational materials, and interactive events that any investor, at any level, can gain from. Users can join forum discussions, trading topics, and seminars to better their investment knowledge and insights.Founded in Silicon Valley, California, moomoo operates as a global investment platform across multiple countries, including Singapore, Australia, Japan, and Malaysia. As a subsidiary of a Nasdaq Listed company, moomoo proudly serves as a global strategic partner of the New York Stock Exchange (NYSE), garnering numerous international accolades. More than just an investment platform, moomoo is your trusted companion on an enriching investment journey.If you are looking to be a part of one of the most trend-setting fintech company in the industry and contributing to the revolution of how investors are investing? You are looking at the right place to be as we are currently hiring!Job Responsibilities: * Conduct thorough reviews and verification of client information in compliance with KYC policies and procedures.

Provide guidance to internal teams on customer due diligence processes and regulatory requirements.
Analyze flagged transactions, assess potential risks, and escalate suspicious activities to the supervisor, where necessary.
Collaborate with internal teams to ensure adherence to AML/CFT regulations and best practices.
Stay informed about system updates and participate in user acceptance testing (UAT) when required.
Perform additional compliance-related tasks and responsibilities as assigned by the supervisor.

Requirements

Bachelor’s Degree or higher in Finance or a related field.
Good command of both English and Malay (oral and written skills). Proficiency in Chinese is an advantage.
Computer literacy with the ability to use relevant programs and products such as Word, Excel, PowerPoint, and more.
Independent, with a high level of maturity; meticulous, result-oriented, self-motivated, and able to work under pressure while being a team player. Possesses a lively and cheerful personality, a strong sense of responsibility, and excellent communication, interpersonal, observational, and adaptability skills.
Professional certifications related to compliance, such as Certified Compliance Professional (CCP), are an advantage.

BenefitsWe offer comprehensive and holistic work experience and package as follows:

Office location nearby public transport
Competitive compensation & benefits.
Fun loving and diverse work environment.
Business casual work attire every day.

Please note that only short-listed candidates will be contacted. Thank you.

Moomoo