KYC Client Onboarding Officer
rYBPx6Li26wNSnbH8JV4qn· AU Branch
About this role
- 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 policies and regulations.
- Bachelor's degree or equivalent with a focus in business, accounting or finance;
- 1-2 years of AML/CTF experience;
- Excellent verbal and written communication skills in English;
- Excellent digital literacy, including MS Office application knowledge and a broad understanding of securities and investments;
- Strong research and analytical skills and comfortable working under tight timelines;
- Works effectively and independently while being a team player;
- Preferred, though not mandatory, possession of RG146 accreditations for general advice and securities. Full training and accreditation are available if required.
Frequently Asked Questions
Is the salary disclosed for the KYC Client Onboarding Officer position at rYBPx6Li26wNSnbH8JV4qn?
The salary for this KYC Client Onboarding Officer role at rYBPx6Li26wNSnbH8JV4qn is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the KYC Client Onboarding Officer position at rYBPx6Li26wNSnbH8JV4qn located?
This KYC Client Onboarding Officer role at rYBPx6Li26wNSnbH8JV4qn is based in Sydney, New South Wales, Australia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the KYC Client Onboarding Officer role at rYBPx6Li26wNSnbH8JV4qn full-time or part-time?
This is listed as a Full time position. It is posted as a KYC Client Onboarding Officer role in the AU Branch department at rYBPx6Li26wNSnbH8JV4qn.
Which team or department does the KYC Client Onboarding Officer at rYBPx6Li26wNSnbH8JV4qn belong to?
This KYC Client Onboarding Officer position is part of the AU Branch department at rYBPx6Li26wNSnbH8JV4qn. See the full job description for more information about the team structure and responsibilities.
How do I apply for the KYC Client Onboarding Officer position at rYBPx6Li26wNSnbH8JV4qn?
Click the "Apply Now" button on this page. You will be redirected to rYBPx6Li26wNSnbH8JV4qn's official application portal hosted on workable where you can submit your application directly.
When was the KYC Client Onboarding Officer job at rYBPx6Li26wNSnbH8JV4qn posted?
This KYC Client Onboarding Officer position at rYBPx6Li26wNSnbH8JV4qn was posted on May 18, 2026. Apply as soon as possible — early applications are often reviewed first.
KYC Client Onboarding Officer
rYBPx6Li26wNSnbH8JV4qn
You'll be redirected to rYBPx6Li26wNSnbH8JV4qn's official application page on workable.