Job Description
About Maybank Securities
Maybank Securities, a leading brokerage and investment bank with a reach extending across ASEAN, the UK and the US, offers a comprehensive suite of services. These include corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage and research for both retail and institutional investors, and prime brokerage.
Job Description- Perform client and entity name screening during the onboarding process using screening tools (including World-Check), online research, and due diligence databases.
- Review and analyse screening results to identify potential matches related to adverse media, Politically Exposed Persons (PEPs), sanctions, and other compliance risks.
- Conduct thorough yet efficient research to distinguish genuine risks from false positives, contributing directly to high-quality KYC decisions.
- Escalate KYC deficiencies, missing information, or potential red...