KYC Screening & Compliance Intern

MAYBANK SECURITIES PTE. LTD.; Singapore; On-site; SGD 17,000 - 22,000; Full time

Job summary

MAYBANK SECURITIES PTE. LTD. is offering a 6-month full-time internship focused on client and entity name screening during onboarding.

You will perform screening with tools like World-Check, conduct due diligence, and help identify potential compliance risks for high-quality KYC decisions. The role requires pursuing or recently completing a diploma or degree in Business/Finance and comfort with Microsoft Office.

Qualifications

• Pursuing or recently completed a diploma or degree in Business, Finance or a related field.
• Comfortable working with Microsoft suites.
• Highly organised with attention to detail and ability to multitask.

Responsibilities

• 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.

Skills

Attention to detail

Multitasking

Organizational skills

Education

Diploma or degree in Business/Finance or related field

Tools

Microsoft Office

Job description

MAYBANK SECURITIES PTE. LTD. is offering a 6-month full-time internship focused on client and entity name screening during onboarding.

You will perform screening with tools like World-Check, conduct due diligence, and help identify potential compliance risks for high-quality KYC decisions. The role requires pursuing or recently completing a diploma or degree in Business/Finance and comfort with Microsoft Office.