KYC Analyst

🕒 July 29

🇬🇪 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 18%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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CoreStar

WebsiteLinkedInAll Job Openings

11 - 50 employees

CoreStar is a technology company delivering innovative and scalable solutions to partners across the IT industry.

📋 Description

• 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)