KYC Analyst
⭐️ CoreStar is a dynamic technology company supporting partners in heavy-load industries with high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project. At CoreStar, you’ll have the opportunity to grow your skills, tackle exciting challenges, and directly contribute to impactful products.
📌 Key Responsibilities:
- Conduct risk assessment to detect potential fraud or suspicious activity.
- Escalate high-risk cases to senior staff.
- Assist with customer enhanced due diligence.
- Maintain accurate and organized records of all KYC reviews and actions taken.
- Collaborate with internal teams (fraud, payments, customer support) to resolve verification issues efficiently.
📌 Requirements:
- Previous experience in KYC, AML, fraud prevention, or compliance.
- High attention to detail and ability to spot inconsistencies.
- Excellent written and verbal communication skills.
- Ability to manage multiple cases under tight deadlines.
- Experience in working with common KYC tools, databases and applications.
⭐️ Benefits:
- 18 non-service delivery days per year;
- Birthday presents from the company;
- Compensation for English and Greek language classes (partially paid by the Company after 3 months of service)
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