About this role
The Compliance Intern ensures adherence to laws and internal policies by conducting KYC reviews for individual and corporate clients. They are responsible for performing name screening, managing alerts, and conducting periodic account reviews to mitigate risks.
Candidates should possess strong analytical, problem-solving, and communication skills with the ability to work under pressure. Fluency in Mandarin is considered an added advantage.
What they're looking for
KYC ReviewsName ScreeningCustomer Due DiligenceAnalytical SkillsProblem-solvingCommunicationInterpersonal SkillsTime Management
Frequently asked questions
What does a Compliance Intern at moomoo do?
The Compliance Intern ensures adherence to laws and internal policies by conducting KYC reviews for individual and corporate clients. They are responsible for performing name screening, managing alerts, and conducting periodic account reviews to mitigate risks. Candidates should possess strong analy…
What skills does this Compliance Intern role need?
Key skills for this role include KYC Reviews, Name Screening, Customer Due Diligence, Analytical Skills, Problem-solving, Communication.
How much does a Compliance Intern at moomoo pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Compliance Intern role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Compliance Intern role?
You can apply directly on moomoo's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.