KYC/KYI/KYS Analyst with English

Coface · București, Romania · full-time · Hybrid · September 03, 2026

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Posted September 03, 2026 · Read from Coface
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Job Description

The activities of KYC/KYI/KYS. team member are various and may include:

  • Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
  • Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
  • Assess information and documents obtained and conclude its completeness and reliability
  • Processes the different types of requests received from the clients per E-mail or directly in the Ticketing Tools
  • Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
  • Participates in trainings and takes part in the transition process when required
  • Offers continuous support and back-up to team members for processes and tools utilized
  • Any other activities required by the business need of the country served

Skills:

  • Sense of initiative and excellent time- and self-management
  • Adaptability for transformation
  • Flexible way of working and willingness to operate within a team
  • Professional relationship with clients
  • Service- and solution oriented
  • Good oral and written expression and comprehension in all required languages
  • Fast Knowledge Transfer and Steep Learning curve
  • Knowledge of know your customer/ supplier/ intermediary processes is a plus

Languages:

  • Fluent in English (CEFR – Level B2 - C1)

Education:

  • Bachelor’s Degree in Business, Accounting or other relevant field

Experience:

  • Graduated or first practical experiences on the job in a comparable role
  • Experience in Credit Insurance industry or financial services preferred
  • Experience in an international environment and/ or Shared Service Center preferred

IT:

  • Computer and internet affinity, good technical understanding
  • Ease regarding the work with varying software, applications and systems different from product to product
  • Professional Microsoft Office skills, esp. MS Excel and MS Word
Employer
Coface
Location
București, Romania · Hybrid
Contract
full-time