
Iustin Ionut Cîrjă
KYC & Operations Specialist | Risk & Compliance | B2B Operations
Angajează această persoană
Trimite o ofertă de muncă direct acestui candidat
Despre
Customer support and operations specialist with experience in fintech, digital services and B2B work. I have handled customer requests, payments, documents, account-related cases and sensitive information. I am used to working with different systems and following cases until they are solved.
I can work with customers, business partners and internal teams, but I am also comfortable working independently. I learn new tools quickly and adapt to different types of work. I am interested in customer support, back-office work, administration, operations, KYC and compliance.
Outside work, I am a certified personal trainer, which helped me become more organised and consistent.
Experiență
Operational Specialist at OMV Petrom (2025-10 – Present)
- Manage B2B fuel card accounts and daily requests from business customers.
- Issue fuel cards based on customer requirements, including limits and account settings.
- Handle card blocking and unblocking requests.
- Check transaction authorisation requests and fuel card transactions.
- Review transaction details and payment statements when there are questions about a payment.
- Work with business customers, dealers, partner stations and internal teams to solve different cases.
- Support requests related to fuel cards and EV charging.
- Update account information in Salesforce and other internal systems.
- Follow internal procedures and daily KPI requirements.
- Record case details and actions correctly.
Customer Service Specialist at Leanpay IFN (2024-08 – 2025-10)
- Supported customers during the credit process, from loan applications to payments, prepayments and early repayments.
- Helped customers applying for loans through Leanpay's merchant partners.
- Worked with customers, merchants, payment providers and internal teams.
- Performed KYC checks and customer verification, including identity and phone checks.
- Reviewed loan applications according to internal procedures.
- Checked applications for missing information, inconsistencies and possible fraud indicators.
- Escalated phishing cases and other concerns to the Risk and Compliance teams.
- Managed customer and back-office requests in CRM and internal systems.
- Followed cases until they were solved or sent to the correct team.
- Worked with payment files, invoices, bills, statements and other financial documents.
- Registered documents and transactions in the correct systems.
- Followed procedures and helped improve some existing processes.
Account Manager at certSIGN (2023-08 – 2024-08)
- Promoted to Account Manager after one year.
- Managed a portfolio of B2B clients and certificate renewal processes.
- Achieved at least an 85% quarterly client renewal rate.
- Performed KYC and identity checks before issuing digital certificates.
- Checked customer documents and identity details for errors or missing information.
- Worked with confidential personal and identification data.
- Coordinated the issue and renewal of digital certificates, including certificates on secure tokens.
- Worked with business partners and their representatives on renewal and KYC documents.
- Supported corporate clients with certificate-related requests.
- Kept customer and certificate records updated from issue through renewal.
Customer Service Representative at certSIGN (2022-08 – 2023-08)
- Provided first-level technical support for customers using current and older software versions.
- Answered inbound calls and asked questions to understand the customer's problem.
- Helped with technical questions, billing, payments and digital-signing issues.
- Followed customer identification procedures and internal rules.
- Managed help desk tickets.
- Escalated cases to L2/Tier 2 when they could not be solved at first level.
- Worked according to SLA requirements.
- Recorded case details and actions correctly.
Front Desk at WorldClass (2019 – 2022)
Customer Support at Green Revolution (2019 – 2022)
Educație
BSc in Psychology and Educational Sciences – University of Bucharest




