CertiK seeks a skilled KYC Investigations Analyst to conduct thorough background checks and interviews for blockchain project teams. The ideal candidate will have strong investigative skills, experience in identity verification, and a deep understanding of Web3 compliance standards.
As a KYC Investigations Analyst, you will be responsible for managing the delivery of CertiK's KYC badge product by conducting comprehensive investigations into project teams. This involves performing in-depth interviews, analyzing open-source information, verifying identification documents, and assessing risk factors to determine the transparency and credibility of blockchain project teams.
The role requires a minimum of 3 years of experience in investigations or KYC, with proven expertise in conducting complex behavioral interviews. Candidates must be fluent in English, possess excellent communication skills, and have demonstrable experience in OSINT investigations. Strong familiarity with Web3 platforms, understanding of KYC regulations, and compliance standards are critical for success in this position.
CertiK offers a competitive compensation package ranging from $60,000 to $100,000 annually, with comprehensive benefits including medical, vision, and dental insurance, 401(k) with company matching, and flexible paid time off. The company provides an opportunity to work in a fast-paced startup environment focused on blockchain security, with the potential to contribute to cutting-edge innovations in the Web3 ecosystem.
