KYC Analyst with English, on site- Iasi
Description
Experience the power of a
- changing career
Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help
- known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. And we’re proud to be recognized with awards such as "World's Best Workplaces, " “Best Companies for Career Growth, ” and “Best Company Culture, ” year after year.
If you’re looking to grow and be inspired, as a KYC Analyst with English (on-site) you will be part of our team of
- changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more.
Career growth and personal development
We’ll give you all the training,
- edge technologies, and the continuing support you’ll need to succeed. At Concentrix, there’s a real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That’s why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you’ve always envisioned.
What you will do in this role:
As a KYC Analyst on our team, you will:
- Conduct different verifications of customers in accordance with client’s internal guidelines and leveraging its database resources;
- Verify the legitimacy of a company or business entity by obtaining and reviewing relevant legal documents, such as business licenses, registration certificates, and articles of incorporation.
- Collect different documents
- Review cases and escalate in accordance with the established escalation procedures.
Your qualifications
Concentrix is a great match if you:
- Are proficient in English
- Are proactive,
- motivated, and
- oriented - Have good PC Skills
- Are available to work from our office in Iasi
- Nice to have: previous experience in KYC or KYB
Experience the best version of you!
If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+
- changers around the globe call Concentrix their “employer of choice. ”
Concentrix is an equal opportunity employer
We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.
Eligibility to work
In accordance with Romania’s law, only applicants who are legally authorized to work in Romania will be considered for this position.
Location:
ROU Iasi - 1 Palat StreetLanguage Requirements:
EnglishTime Type:
Full time- Informații detaliate despre oferta de muncă
Firma: Concentrix Localiția: Iaşi
Iași, Județul Iași, RomaniaAdăugat: 15. 10. 2025
Postul de muncă activ
Fii primul, care se va înregistra la oferta de muncă respectivă!