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. This is a contract role with a possibility of converting to a permanent position.
Job DescriptionConduct name screening for individuals and entities as part of client lifecycle managementReview and discount open alerts based on prescribed guidelinesWork with internal stakeholders including Business and Compliance in the resolution of hitsPerform other tasks as assigned by the line managerEnsure assigned tasks are completed within stipulated timelines with accuracyOur ideal candidateKnowledge and experience in KYC review would be an advantageAbility to understand regulatory requirements, translating them into operational procedures.
Good organisation skills and attention to detailsLogical, structured approach to problem solving and decision makingStrong sense of ownership with ability to operate under minimal supervisionFresh graduates or Diploma Holders are welcome to applyWe regret that only short-listed candidates will be notified.
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