Background Investigator

  • 全职

面议

  • / 安全
  • 3~5年 / 不限
职位描述

About the Role: As a KYC Investigations Analyst, you will deliver CertiK's KYC badge product—the leading private identity verification service for Web3 project teams. You will conduct background interviews and investigations into project teams, diving deep to understand their transparency and risk levels. If the project team completes the screening, your work will culminate in issuing a CertiK KYC badge at an appropriate level that signifies set standards of verification.

About You: You are a skilled investigator with experience in conducting behavioral interviews while providing excellent customer service. You excel at finding critical information and analyzing it thoroughly. You communicate clearly and effectively, making it easy for others to understand your findings. You are self-motivated, detail-oriented, and can manage multiple tasks independently in a fast-paced environment.

Responsibilities:

  1. Manage the delivery of CertiK’s KYC badge product.
  2. Conduct interviews with project team members to assess risks and identify discrepancies.
  3. Perform thorough investigations using open-source information with limited data.
  4. Provide excellent customer service to clients undergoing the KYC process.
  5. Communicate with teams about KYC badge status and requirements.
  6. Help customers submit identification documents and verify them through systems.
  7. Document your findings clearly to support each KYC badge decision.
  8. Evaluate project teams for quality and risk factors.
  9. Create content and thought leadership related to KYC and investigations in Web3.

Requirements:

  1. 3+ years of experience in investigations, KYC or a related field.
  2. Proven experience conducting complex behavioral interviews.
  3. Fluent in English.
  4. Excellent verbal and written communication skills.
  5. Experience performing OSINT investigations.
  6. Familiar with Web3 social media platforms, especially X/Twitter.
  7. Understanding of KYC regulations, AML/CFT laws, and compliance standards.
  8. Highly organized and self-driven, able to work independently.
  9. Comfortable in a fast-paced startup environment.
  10. Able to manage multiple projects and prioritize tasks effectively.
  11. Passionate about crypto and eager to learn about new projects.
工作地点
项目简介
CertiK是全球领先的Web3安全公司,总部位于美国纽约。CertiK为Web3行业提供全周期产品和服务,产品链跨越从初创、成长到扩张、成熟的全生命周期,支持Web3企业和生态的长期发展战略。 投递方式: 有意向者请将简历发送至[lian.tang@certik.com],邮件主题注明“平台 - [岗位名称] - [应聘者姓名]”。
  • 发布于 1天前
  • 阅读 ( 25 )
免责声明
在登链社区网站、登链社区公众号及关联平台发布的招聘信息均系招聘方自行发布,登链社区只负责展示或格式编辑,对其招聘内容的合法性和真实性不承担任何法律责任,请求职者提高警惕,注意甄别!
CertiK
CertiK
CertiK总部位于纽约,由耶鲁大学和哥伦比亚大学的两位教授创立。作为头部Web3安全机构,CertiK以守护Web3生态的安全为愿景,依托其核心技术和人才优势,为全球150个国家的4682个项目提供审计、安全评级、合规与反洗钱、投资和安全相关服务,致力于最大化客户利益,并持续为社区创造价值。

类似职位