moomoo
11 months ago
KYC Client Onboarding Officer
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Company information
- Company
- moomoo
- Location
- Australia, New South Wales, Sydney Region, Sydney, The Rocks Australia
- Posted
- 11 months ago
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 memb…
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