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 an KYB Specialist with English – Bucharest, 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 KYB Specialist on our team, you will:
- Review, assess, investigate, and escalate transaction-monitoring alerts and other AML/CTF alerts for Retail and Business customers.
- Conduct Enhanced Due Diligence (EDD– Examen Renforcé) when required.
- Perform Know Your Business (KYB) verifications for new or existing business clients.
- Document case analysis and decisions in internal systems in line with policies and procedures.
- Document findings clearly in internal systems following procedures and templates.
- Collaborate with senior analysts and other teams for case resolution.
- Ensure compliance with internal policies and regulatory requirements.
Your qualifications
Concentrix is a great match if you:
- Are fluent in written and spoken English (C1)
- Have at least 6+ months experience in AML, KYC, KYB, compliance, or financial services (can include internships).
- Basic understanding of AML/CFT regulations and concepts (KYC, KYB, EDD, sanctions screening).
- Hold a bachelor/ master's degrees (or in progress) preferably in Economics, Finance, Criminal Justice, Law, Banking, or any other related degree
- Have good analytical and attention-to-detail skills.
- Have ability to follow procedures and work with structured processes.
- Are comfortable working with data and internal systems/tools.
- Are team player with willingness to learn and develop in AML/compliance.
What’s in it for you
In this role, we offer benefits that help you support your unique lifestyle:
- Full-time indefinite contract
- Opportunity to earn international certifications in Financial Crime Compliance
- Carrer growth opportunities within a fast-growing financial services environment
- Work with a recognized Center of Excellence in Financial Crime Compliance
- Performance bonus
- The option to choose from a board range of flexible benefits throughout a dedicated platform
- Private 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!
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+ game-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.
