Senior Coordinator, Operations (kyc Specialist) – Kuala Lumpur, Malaysia

Western Union

Kuala Lumpur, Malaysia
Not specified (assumed to be hybrid based on company culture).
Identity verification
Customer due diligence
Aml/kyc regulatory requirements
Western Union is seeking a Senior Coordinator, Operations (KYC Specialist) in Kuala Lumpur, Malaysia, to support identity verification and customer due diligence within its Digital Customer Verification team. The role requires a minimum of 2 years of experience in KYC, AML, or compliance operations, with strong analytical skills and a customer-focused mindset

Job Summary

  • Support identity verification and customer due diligence activities for consumers in Malaysia and across the region, ensuring full compliance with regulatory and internal requirements.
  • Execute KYC and Customer Due Diligence (CDD) processes in line with regulatory and company standards, and review and verify customer identity information and documentation.
  • Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities.

Matching Summary

Match Score: 85

Western Union is seeking a Senior Coordinator, Operations (KYC Specialist) in Kuala Lumpur, Malaysia, to support identity verification and customer due diligence within its Digital Customer Verification team. The role requires a minimum of 2 years of experience in KYC, AML, or compliance operations, with strong analytical skills and a customer-focused mindset.

Skills & Requirements

Must-have

  • identity verification
  • customer due diligence
  • AML/KYC regulatory requirements

Nice-to-have

  • omnichannel remittance services
  • globally diverse FinTech organization
  • continuous improvement efforts

Key Requirements

  • 2+ years of experience in KYC, AML, or compliance operations
  • Minimum Qualification: SPM
  • Good communication skills in English and Bahasa

Work Rights

Not specified

Tailored Resume

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