corestar
KYC Analyst
Tbilisi, Georgia
Sponsorship not specifiedDetected 7 days ago
Customer SupportCommunicationCollaboration
About the role
- Escalate high-risk cases to senior staff.
- Assist with customer enhanced due diligence.
Responsibilities
- 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.
- Experience in working with common KYC tools, databases and applications.
Skills
- Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project.
Compensation
- 18 non-service delivery days per year;
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