Document Review Remediation (1 year Contract)

Maybank Securities is a fully owned Investment Banking arm of Maybank, one of Asia’s leading banking groups and Southeast Asia’s fourth largest bank by assets.

In addition to performing core remediation and name screening tasks, this role will take on a leadership function within the team. You will oversee junior team members, provide guidance on complex cases, and ensure consistent quality across all deliverables. The successful candidate will serve as a point of contact for internal stakeholders and assist the line manager in workflow coordination and reporting. Prior experience in a team lead or supervisory role in KYC operations is highly preferred.

Job Description

• Conduct name screening for individuals and entities as part of client lifecycle management
• Review and discount open alerts based on prescribed guidelines
• Work with internal stakeholders including Business and Compliance in the resolution of hits
• Perform other tasks as assigned by the line manager
• Ensure assigned tasks are completed within stipulated timelines with accuracy

Our ideal candidate

• Knowledge and experience in KYC review would be an advantage
• Candidates must be knowledgeable in KYC processes
• Ability to understand regulatory requirements, translating them into operational procedures.
• Good organisation skills and attention to details
• Logical, structured approach to problem solving and decision making
• Strong sense of ownership with ability to operate under minimal supervision
• Fresh graduates are welcome to apply

We regret that only short-listed candidates will be notified.