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moomoo | Australia, Australia | Posted June 05, 2026
Position Overview
- 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 member account issues, including a comprehensive documentation review for compliance fulfilment.
- Provide policy and procedures interpretation with key stakeholders & clients.
- Update forms as per local regulations and work closely with Compliance Operations to expedite documentation reviews and provide clarifications.
- Follow up with customers to ensure timely information submission.
- Ensure all tasks align with our pol...