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 flags to senior team members for further review and deci...