KYB Analyst with Chinese - 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 KYB Analyst with Chinese, 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. You don't have previous experience? No worries, if you know Chinese and you have willingness to learn and grow, we provide the training in order for you to be successfull in the role.

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 a KYB Analyst with Chinese on our team, you will:

• Perform KYB checks on new and existing corporate clients
• Review and validate corporate documents (e.g., certificates of incorporation, shareholder registers, articles of association)
• Conduct risk assessments based on jurisdiction, industry, and ownership structure
• Escalate high-risk cases or suspicious activities to senior compliance teams
• Maintain accurate and up-to-date records in internal systems

Your qualifications (mandatory)

Concentrix is a great match if you:

• Are proficient in Chinese (C1) and English (B2) or Romanian (B2)
• Have good PC Skills
• Are available to work from our office in Iasi or availability to relocate in Iasi
• Have your educational studies finalized
• Available for a full-time program in shifts

Your qualifications (desirable)

Concentrix is a great match if you have:

• Analytical mindset with strong attention to detail
• Good communication and documentation skills
• Proactivity, self-motivation and solution-orientation

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 (no previous experience needed)
• 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.