Summary
Join a pioneering blockchain security company as a KYC Investigations Analyst. Conduct background interviews and investigations into project teams, delivering CertiK's KYC badge product. Utilize open-source information with limited data to assess risks and identify discrepancies.
Requirements
- 3+ years of experience in investigations, KYC or a related field
- Proven experience conducting complex behavioral interviews
- Fluent in English
- Excellent verbal and written communication skills
- Experience performing OSINT investigations
- Familiar with Web3 social media platforms, especially X/Twitter
- Understanding of KYC regulations, AML/CFT laws, and compliance standards
- Highly organized and self-driven, able to work independently
- Comfortable in a fast-paced startup environment
- Able to manage multiple projects and prioritize tasks effectively
- Passionate about crypto and eager to learn about new projects
Responsibilities
- Manage the delivery of CertiK’s KYC badge product
- Conduct interviews with project team members to assess risks and identify discrepancies
- Perform thorough investigations using open-source information with limited data
- Provide excellent customer service to clients undergoing the KYC process
- Communicate with teams about KYC badge status and requirements
- Help customers submit identification documents and verify them through systems
- Document your findings clearly to support each KYC badge decision
- Evaluate project teams for quality and risk factors
- Create content and thought leadership related to KYC and investigations in Web3
Benefits
- Medical, vision, and dental insurance
- 401(k) plan with company matching
- Life and accidental death and dismemberment insurance
- HSA (with high deductible plan)
- FSA
- Flexible paid time off and holidays
