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KYC Representative with English - Iasi - Determined Contract
Concentrix Romania
1 position
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Job Description

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 Representative 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 85% 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 Representative 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 (C1 level)

  • Are proactive, self-motivated, and solution-oriented

  • Have good PC Skills

  • Are available to work from our office in Iasi Monday - Friday (business hours)

  • Nice to 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:

  • Performance bonus

  • Contract type-Determined

  • 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!

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. 

Required skills

Citrix
Fraud prevention
Kyc
SharePoint
Published Oct 20, 2026Updated Oct 23, 2026Expires Nov 19, 2026
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