Senior Coordinator, Operations (kyc Specialist) – Kuala Lumpur, Malaysia
Western Union
Kuala Lumpur, Malaysia
Hybrid
Kyc and customer due diligence processes
Review and verify customer identity
Aml/kyc regulatory requirements
Western Union is seeking a Senior Coordinator, Operations (KYC Specialist) in Kuala Lumpur to support identity verification and customer due diligence activities in compliance with regulatory standards. The ideal candidate will have experience in KYC or compliance operations and possess strong analytical skills, with the ability to work both independently and collaboratively
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.
Western Union powers your pursuit and is positioned to become the world’s most accessible financial services company — transforming lives and communities.
You will also have access to short-term incentives, accident and life insurance, and access to best-in-class development platforms, along with Malaysia specific benefits like Annual Leave, Sick leave and Maternity / Paternity leave.
Matching Summary
Match Score: 85
Western Union is seeking a Senior Coordinator, Operations (KYC Specialist) in Kuala Lumpur to support identity verification and customer due diligence activities in compliance with regulatory standards. The ideal candidate will have experience in KYC or compliance operations and possess strong analytical skills, with the ability to work both independently and collaboratively.
Skills & Requirements
Must-have
KYC and Customer Due Diligence processes
Review and verify customer identity
AML/KYC regulatory requirements
Work across multiple tools and systems
Nice-to-have
Globally diverse FinTech organization
Omnichannel way of accessing remittance services
Customer-focused mindset
Flexibility to work according to schedule
Key Requirements
2+ years of previous work experience in KYC, AML, or compliance operations