Junior KYC & Document Remediation Analyst

Maybank Investment Banking Group; Singapore; On-site; SGD 42,000 - 74,000; Full time

Job summary

Maybank Securities in Singapore is seeking a detail‑driven KYC reviewer to support client onboarding and regulatory remediation. You will review identification documents, ownership structures, and related materials, ensuring accuracy, completeness, and compliance under tight timelines.

Work with Business, Compliance, Operations and other teams to resolve documentation gaps, respond to inquiries, maintain audit trails, and ensure service levels.

Qualifications

• KYC documentation review experience or familiarity in an operations setting.
• Strong analytical and investigative skills to identify discrepancies and resolve issues.
• Good organizational skills and attention to detail.

Responsibilities

• Perform KYC document reviews and remediation activities to ensure completeness and regulatory compliance.
• Review client documentation including identification documents, ownership structures and supporting KYC information.
• Address inquiries via team mailboxes and coordinate with internal stakeholders to resolve issues.

Skills

KYC documentation reviews

Regulatory compliance

Analytical thinking

Stakeholder liaison

Microsoft Excel

Fresh graduates welcome

Education

Diploma in related field

Tools

MS Excel

Job description

Maybank Securities in Singapore is seeking a detail‑driven KYC reviewer to support client onboarding and regulatory remediation. You will review identification documents, ownership structures, and related materials, ensuring accuracy, completeness, and compliance under tight timelines.

Work with Business, Compliance, Operations and other teams to resolve documentation gaps, respond to inquiries, maintain audit trails, and ensure service levels.