KYC Intern
moomoo is hiring for KYC Intern in Singapore, Singapore, Singapore. Intern level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- moomoo
- Where
- Singapore, Singapore, Singapore
- Level
- Intern
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
KYC Intern The KYC Intern is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing individual and corporate account opening processes and conducting reviews of periodic cases to identify and mitigate potential risks. Effective communication with various departments is essential for maintaining a robust compliance program. Responsibilities - Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name…
Read more and apply on moomoo's site
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