Vacancy Description
Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform—moomoo.
In Singapore, Moomoo Financial Singapore Pte. Ltd. ( offers investment products for trading via the moomoo platform and holds a capital markets services licence under the Monetary Authority of Singapore (Licence No. CMS ).
The Compliance Intern is a crucial member of our organization, responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies, overseeing individual and corporate account opening processes, and conducting periodic reviews to identify and mitigate potential risks.
Responsibilities- Conduct KYC reviews on individual and corporate clients, reviewing documentation and performing name screening to ensure compliance with regulatory requirements.
- Conduct periodic reviews to...
Ready to Apply?
अभी आवेदन करें
Submit your application for Compliance Intern at Moomoo SG
Apply for this Position