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Background Investigator

Certik
Remote, GBR
Full-time
Mid · 3+ years experience
Remote
USD 60000-100000 / year
Discovered 1 months ago

Full Job Posting

Responsibilities

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

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
  • Comfortable in a fast-paced startup environment
  • Able to manage multiple projects and prioritize tasks effectively
  • Passionate about crypto and eager to learn about new projects

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