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)