Payment Review 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 Payment Review Analyst with English, 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 a Payment Review Analyst on our team, you will:

• Conduct manual review of payment transactions flagged by automated screening due to potential recipient/watchlist matches or other ambiguous risk indicators
• Analyze transaction details
• Compare transactions with sanctions or internal screening results
• Assess customer/KYC context
• Document findings
• Decide whether to release, hold, reject or escalate the payments

 

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 - Sunday (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: 

• 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! 

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.