KYC Analyst

About the role

CoreStar is looking for a motivated KYC Analyst to join its compliance team. You will play a key part in safeguarding the company against fraud and financial crime by conducting thorough customer due diligence and risk assessments.

Key responsibilities

• Perform risk assessments to identify potential fraud or suspicious activity.
• Escalate high‑risk cases to senior staff for further investigation.
• Assist with enhanced due diligence on customers when required.
• Maintain accurate, organized records of all KYC reviews and actions taken.
• Collaborate with internal teams such as fraud, payments, and customer support to resolve verification issues efficiently.

Required profile

• Previous experience in KYC, AML, fraud prevention, or compliance.
• High attention to detail and ability to spot inconsistencies.
• Excellent written and verbal communication skills.
• Capability to manage multiple cases under tight deadlines.

Required skills

What we offer

• 18 non‑service delivery days per year.
• Birthday presents from the company.
• Partial reimbursement for English and Greek language classes after three months of service.