Maybank Investment Banking Group
2 months ago
KYC Operations Intern
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Company information
- Company
- Maybank Investment Banking Group
- Location
- Singapore Singapore
- Posted
- 2 months ago
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 flags to senior team members for further review and decision-making.
- Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
- Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality.
Requirements
- Currently pursuing or recently completed a degree or diploma in Business, Finance or a related field
- Comfortable working with Microsoft suites
- Highly organised with attention to detail and ability to multitask
Availability:
- This is a 6-month full-time internship. Please indicate your availability for the internship in your resume in the following format : from ddmmyyyy to ddmmyyyy.
We regret that only short-listed candidates will be notified.
Required skills
- attention to detail
- operations
- finance
- advisory
- process improvement
- internship
- corporate finance
- intern
- business
- administrative support
- regulatory standards
- uk
- us
- operational support
- kyc
- screening tools
- sanctions
- online research
- brokerage
- institutional investors
- onboarding process
- asean
- peps
- debt capital markets
- adverse media
- multitask
- compliance risks
- world-check
- false positives
- client screening
- microsoft suites
- retail investors
- derivatives trading
- investment bank
- equity capital markets
- prime brokerage
- politically exposed persons
- maybank securities
- entity name screening
- due diligence databases
- kyc decisions
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