- خبرة
- أي
- مرتب
- —
- الوظائف الشاغرة
- 1
- تم النشر
- ستارة
- Work mode
- في المكتب
- Eligibility
- Candidates who can work onsite in Singapore and meet the listed analytical, communication, and language expectations are suitable for this role.
- Resume
- Required to apply
Where you'll work
المسمى الوظيفي
About Moomoo Singapore
Moomoo Financial Singapore Pte. Ltd. operates a digital brokerage and wealth management platform that is designed to make investing more accessible through market data, financial news, analytics tools, and a community that connects investors, companies, analysts, media, and opinion leaders. In Singapore, the company offers investment products through the moomoo platform and holds a capital markets services licence regulated by the Monetary Authority of Singapore (Licence No. CMS101000). In June 2022, it became the first digital brokerage to obtain all five SGX Group memberships across the securities and derivatives markets.
Why Work Here
- Join a fast-growing digital brokerage with strong possibilities for growth and career development.
- Receive a competitive compensation package that reflects your contribution.
- Get comprehensive insurance coverage for employees and their dependents.
- Work in a lively, diverse environment with team-building activities and company events.
- Enjoy a business-casual dress code every day.
- Additional benefits may be shared during the hiring process.
Role Summary
The Compliance Intern supports the organisation in meeting applicable laws, regulatory obligations, and internal policies. The position focuses on account opening oversight, periodic account review, and identifying possible compliance risks through screening and investigation work. Collaboration with multiple teams is important to help maintain a strong compliance framework.
Responsibilities
- Carry out KYC checks for individual and corporate clients, including documentation review and name screening to satisfy regulatory requirements.
- Perform recurring account reviews to confirm that existing customer due diligence records remain current and aligned with regulatory expectations.
- Review and investigate name-screening alerts, assess whether matches are genuine, and take the appropriate follow-up action.
- Support ad hoc assignments and projects as needed, ensuring tasks are completed effectively.
Requirements
- Good analytical thinking and problem-solving ability.
- Strong written and verbal communication skills, along with sound interpersonal skills.
- Comfortable working under pressure and meeting tight deadlines without compromising accuracy.
- Self-driven, dependable, and able to contribute well within a team while also working independently.
- Able to manage repetitive work with consistency.
- English fluency is required; Mandarin fluency is an advantage.
Values
The company highlights four core values: Integrity, Efficiency, Service, and Excellence. These are reflected in its approach to user experience, risk management, responsiveness, customer support, and attention to detail.
Shortlisting Note
Only candidates who are shortlisted will be contacted.