Investigations Analyst
CertiKUnited States
Posted September 26, 2024
60000 - 100000 USD year
Full Time
About the Company
CertiK uses AI to enhance blockchain security and has safeguarded digital assets worth billions since its inception.
Job Description
As a KYC Investigations Analyst, you will deliver CertiK's KYC badge product, conducting background interviews and investigations into project teams to understand their transparency and risk levels.
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
- Able to manage multiple projects and prioritize tasks effectively
- Passionate about crypto and eager to learn about new projects
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
- variable commission program for business development sales roles