Background Investigator - Remote

Overview

As a KYC Investigations Analyst at CertiK, you will be responsible for delivering the KYC badge product, conducting thorough investigations into project teams to assess their transparency and risk levels.

In Short

• Conduct background interviews and investigations into project teams.
• Assess transparency and risk levels of project teams.
• Issue CertiK KYC badges based on verification standards.
• Provide excellent customer service throughout the investigation process.
• Analyze critical information thoroughly.
• Communicate findings clearly and effectively.
• Manage multiple tasks independently in a fast-paced environment.
• Work with leading projects in the blockchain space.
• Collaborate with a team of skilled professionals.
• Contribute to the mission of securing the cyber world.

Requirements

• Experience in conducting behavioral interviews.
• Strong investigative skills.
• Detail-oriented and self-motivated.
• Ability to analyze information critically.
• Excellent communication skills.
• Experience in customer service.
• Ability to work independently.
• Familiarity with blockchain and Web3 projects is a plus.
• Ability to thrive in a fast-paced environment.
• Commitment to high standards of verification.

Benefits

• Work with a pioneering company in blockchain security.
• Opportunity to contribute to innovative projects.
• Collaborate with top industry leaders and VCs.
• Be part of a fast-growing and trusted organization.
• Engage in meaningful work that impacts the cyber world.
• Access to professional development opportunities.
• Dynamic and supportive work environment.
• Potential for career advancement.
• Work with a talented and motivated team.
• Flexible work arrangements.