Team Lead, Document Review Remediation (1-year contract)

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.

In addition to performing core remediation and name screening tasks, this role will take on a leadership function within the team. You will oversee junior team members, provide guidance on complex cases, and ensure consistent quality across all deliverables. The successful candidate will serve as a point of contact for internal stakeholders and assist the line manager in workflow coordination and reporting. Prior experience in a team lead or supervisory role in KYC operations is highly preferred.

Job Description

• Lead the team of analysts, providing guidance, support, and oversight on day-to-day remediation activities
• 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
• Ensure quality assurance across the team
• Perform other tasks as assigned by the line manager
• Ensure assigned tasks are completed within stipulated timelines with accuracy

Our ideal candidate

• 5 to 7 years of working experience in KYC.
• 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

We regret that only short-listed candidates will be notified.