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AI Summary
Conduct risk assessments to detect fraud and suspicious activity while performing enhanced due diligence on customers. Collaborate with internal fraud and payment teams to resolve verification issues and maintain accurate records.
⭐️ 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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