KYC Analyst

🔥 52 minutes ago

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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)