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Background Investigator

Conduct background investigations for KYC badge issuance in a fast-paced blockchain security environment.

Location
Europe / Remote
Compensation
Not disclosed
Level
Not specified
Type
full time

Posted by employer 1 year ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Apply at CertiK → Save job Scanned from certik.org

AI in the day-to-day

CertiK utilizes best-in-class AI technology to secure and monitor blockchain protocols and smart contracts.

Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.

Joblaze summary

In the role of Background Investigator at CertiK, the individual is responsible for conducting thorough background checks and interviews to assess the transparency and risk levels of project teams seeking KYC verification. Key skills include investigative interviewing, critical analysis, and effective communication, with a focus on delivering high-quality customer service. This position is ideal for experienced investigators who thrive in fast-paced environments and can manage multiple tasks independently. CertiK, a leader in blockchain security, emphasizes innovation and integrity in its mission to secure the cyber world.

Quick facts

Is this full-time or contract?
Full-time for this Background Investigator role at CertiK.

From the original posting

About the Company Founded in 2018 by professors of Yale University and Columbia University, CertiK is a pioneer in blockchain security, utilizing best-in-class AI technology to secure and monitor blockchain protocols and smart contracts. CertiK’s mission is to secure the cyber world. Starting with blockchain, CertiK applies cutting-edge innovations from academia into enterprise, enabling mission-critical applications to be built with security and correctness. CertiK is one of the fastest growing and most trusted companies in blockchain security and has become a true market leader. Our clients include leading projects such as Aave, Polygon, Binance Smart Chain, Yearn, and Chiliz. Our investors include top VCs like Tiger Global, Coatue Management, Shunwei Capital and Hillhouse Capital as well as industry leaders like Coinbase Ventures and Binance. 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.

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