# KYC Client Onboarding Officer

**Company:** [moomoo](http://jobs.workable.com/companies/rYBPx6Li26wNSnbH8JV4qn.md)
**Location:** Sydney, Australia
**Workplace:** on site
**Employment type:** Full-time
**Department:** AU Branch

[Apply for this job](http://jobs.workable.com/view/b7ad1d3b-7c8c-4e42-945b-016dc1ccc256)

## Description

-   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.

## Requirements

-   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.