KYC Remediation Lead – Name Screening & Compliance

Maybank Investment Banking Group; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Maybank Securities seeks a senior KYC specialist to drive remediation for Retail, Institutional, and Prime Brokerage, and to oversee Name Screening, ensuring sanctions, PEP, and watchlist compliance. This role reports to the Head of KYC Operations.

You will lead a team, manage workload, and collaborate with Compliance and Business to strengthen controls, delivering data-driven insights and improvements.

Qualifications

• 10–12 years of AML/KYC experience in a risk or control function within financial services.
• Strong leadership capabilities with 3+ years leading teams.

Responsibilities

• Lead a team of reviewers supporting remediation and due diligence checks.
• Oversee the Name Screening function, including sanctions, PEP, adverse media and watchlist screening.

Skills

Leadership

Stakeholder management

Analytical thinking

Regulatory knowledge

Communication

Problem solving

Tools

MS Excel

Power BI

Tableau

SQL

Alteryx

Job description

Maybank Securities seeks a senior KYC specialist to drive remediation for Retail, Institutional, and Prime Brokerage, and to oversee Name Screening, ensuring sanctions, PEP, and watchlist compliance. This role reports to the Head of KYC Operations.

You will lead a team, manage workload, and collaborate with Compliance and Business to strengthen controls, delivering data-driven insights and improvements.