Document Review Remediation - (12 months 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. This is a contract role with a possibility of converting to a permanent position. 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.