Western Union seeks a KYC Analyst/Checker in Kuala Lumpur, Malaysia, to support identity verification and customer due diligence activities. The successful candidate will execute KYC and CDD processes and collaborate with Compliance teams to ensure regulatory compliance.

The role requires at least 2 years of relevant experience, proficiency in English and Bahasa, and a customer-focused mindset. Benefits include short-term incentives and location-specific perks like annual leave and sick leave.