KYC Analyst with English - Iasi, on-site

Experience the power of a game-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 well-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 - Iasi, on-site, you will be part of our team of game-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, cutting-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 an KYC Analyst with English 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, self-motivated, and solution-oriented
• Have good PC Skills
• Are available to work from our office in Iasi
• Have previous experience in KYC or KYB    

What’s in it for you 

In this role, we offer benefits that help you support your unique lifestyle: 

• Full-time indefinite contract 
• Performance bonus   
• The option to choose from a board range of flexible benefits through MY Benefit Platform   
• Medical Subscription 
• Bring-a-friend (referral) bonus opportunities 
• Full paid training on the company and the project you'll be working on 
• Career development programs, specialized courses, and language classes  

Experience the best version of you!