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Senior KYC Analyst Italian with English – on site, Bucharest

Senior KYC Analyst Italian with English – on site, Bucharest

ConcentrixROU Bucharest, 63, 69 Dr. Iacob Felix Street
În urmă cu 18 zile
Descrierea postului

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 Senior KYC Analyst Italian with English – on site, Bucharest 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 Senior KYC Analyst Italian with English – on site, Bucharest on our team, you will :

  • Conduct an end-to-end investigation on the allocated cases
  • Follow various step-by-step flows, comprising an account activity review which includes internal and external research

Your qualifications

Concentrix is a great match if you :

  • Communications skills : advanced level of Italian and medium level of English (B2)
  • Educational background : bachelor / master’s degrees in law, Banking, Economics, Finance, Criminal Justice or any other related degree, and or professional certification such as Anti-Money Laundering Specialist (CAVS) or other AML specific certifications.
  • Experience in AML compliance, including experience in transaction monitoring handling, in AML investigations and / or sanctions name and transactions screening and in dealing with authorities. Previous experience with banks is a plus.
  • Interpersonal / Leadership skills : ability to support and mentor junior team members.
  • Regulatory knowledge : deep understanding of AML Laws, regulations and industry best practices, with the ability to interpret and apply regulatory guidance effectively.
  • Analytical skills : Abily to analyze complex financial transactions, identify Suspicious activity and assess risk factors effectively.
  • 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 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.

    Location :

    ROU Bucharest - 63-69 Dr. Iacob Felix Street

    Language Requirements :

    English (Required), Italian (Required)

    Time Type : Full time

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