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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