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