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KYC Analyst / Checker - Kuala Lumpur, Malaysia

External
westernunion logoWesternunion · - Kuala Lumpur, Malaysia
Full-timeOn-site3d ago
ComplianceDocumentationMove
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Responsibilities

  • Execute KYC and Customer Due Diligence (CDD) processes in line with regulatory and company standards. Review and verify customer identity information and documentation to ensure compliance and completeness.
  • Provide customer support via email or phone on issues related to the digital identity verification process.
  • Handle escalated or complex cases and collaborate with Compliance and Risk teams when necessary. Monitor task queues and manage workload to meet internal SLAs and quality standards.
  • Support continuous improvement efforts by identifying process gaps and proposing solutions.
  • Work across multiple tools and systems to complete verification tasks accurately and efficiently.
  • Coordinate with global teams to ensure smooth operations and consistent customer experience.
  • Stay up to date with AML/KYC regulatory requirements and operational policies relevant to the Malaysia market.
  • Leverage knowledge of procedural governance and change management to support organizational changes.
  • Role Requirements
  • 2+ years of previous work experience in KYC, AML, or compliance operations role is strongly preferred.
  • Minimum Qualification required - SPM. Bachelor's or Master's degree in business, Economics, or related field is preferred.
  • Good communication skills in English and Bahasa. Proficiency in Malay, Chinese, Burmese is an added advantage & preferred.
  • Strong attention to detail and excellent analytical and problem-solving skills.
  • Ability to manage multiple priorities and meet performance targets in a fast-paced environment.
  • Customer-focused mindset with the ability to work independently and within a team.
  • Experienced MS Suite user.
  • Flexibility to work according to the schedule and can work on weekends.
  • We make financial services accessible to humans everywhere. Join us for what's next.

Benefits

You will also have access to short-term incentives, accident and life insurance, and access to best-in-class development platforms, to name a few( https://careers.westernunion.com/global-benefits/ ). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.Your Malaysia specific benefits include:Annual Leave, Sick leave and Maternity / Paternity leaveGlobal Recognition and Rewards ProgramsGroup Life Policy and Group Medical PolicyReferral ProgramEmployee Assistance ProgramsEmployee WellnessPublic holidaysThis is a comprehensive list of the benefits and that the eligibility for some of these benefits will be subject to insurers or local policy rules.

Additional Information

KYC Analyst / Checker - Kuala Lumpur, Malaysia Would you like to play a key role in helping a global financial services company grow their business in Asia Pacific? Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with omnichannel way of accessing remittance services, building market profile and driving growth? Join Western Union as Senior Coordinator, Operations. Western Union powers your pursuit. Senior Coordinator, Operations (KYC Specialist) joins our Digital Customer Verification team and will support identity verification and customer due diligence activities for consumers in Malaysia and across the region, ensuring full compliance with regulatory and internal requirements.

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