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)

Originally posted on Himalayas