背景调查员
Background Investigator
公司简介
由耶鲁大学和哥伦比亚大学的教授于2018年创立，CertiK是区块链安全领域的先驱，利用顶级AI技术来保护和监控区块链协议和智能合约。CertiK的使命是保障网络世界的安全。从区块链开始，CertiK将学术界的前沿创新应用于企业，使关键任务应用能够在安全和正确性方面得以构建。CertiK是区块链安全领域增长最快、最受信任的公司之一，已成为真正的市场领导者。我们的客户包括Aave、Polygon、Binance Smart Chain、Yearn和Chiliz等领先项目。我们的投资者包括Tiger Global、Coatue Management、Shunwei Capital和Hillhouse Capital等顶级风险投资机构，以及Coinbase Ventures和Binance等行业领袖。
职位描述
作为KYC调查分析师，您将负责交付CertiK的KYC徽章产品——Web3项目团队领先的私人身份验证服务。您将对项目团队进行背景访谈和调查，深入了解其透明度和风险水平。如果项目团队通过了审查，您的工作将最终以适当的级别颁发CertiK KYC徽章，表明设定的验证标准。
我们寻找的人
您是一位经验丰富的调查员，具备进行行为访谈并提供卓越客户服务的经验。您擅长找到关键信息并进行深入分析。您能够清晰有效地沟通，使他人容易理解您的发现。您具有自我驱动力，注重细节，并能在快节奏的环境中独立处理多项任务。
职责
- 管理CertiK KYC徽章产品的交付
- 对项目团队成员进行访谈，评估风险并识别差异
- 在数据有限的情况下，使用开源信息进行彻底调查
- 为正在进行KYC流程的客户提供卓越的服务
- 与团队沟通KYC徽章状态和要求
- 协助客户提交身份证明文件并通过系统进行验证
- 清晰地记录您的发现，以支持每个KYC徽章的决定
- 评估项目团队的质量和风险因素
- 创建与KYC和调查相关的相关内容和思想领导力
- 要求
- 3年以上调查、KYC或相关领域的工作经验
查看英文原文
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.
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
Target annual salary for this role performed is $60,000 - $100,000. The exact compensation at which this job is filled will be determined by the skills and experience of qualified candidates.
CertiK accepts applications for this position on an ongoing basis.
CertiK is proud to offer medical, vision, and dental insurance, 401(k) plan with company matching, life and accidental death and dismemberment insurance, HSA (with high deductible plan), FSA, and other benefits to all full-time employees, along with flexible paid time off and holidays. CertiK also offers a variable commission program for business development sales roles.
In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
CertiK is proud to be an equal opportunity employer. We will not discriminate against any applicant or employee on the basis of age, race, color, creed, religion, sex, sexual orientation, gender, gender identity or expression, medical condition, national origin, ancestry, citizenship, marital status or civil partnership/union status, physical or mental disability, pregnancy, childbirth, genetic information, military and veteran status, or any other basis prohibited by applicable federal, state or local law.
CertiK will consider for employment qualified applicants with criminal histories in a manner consistent with local and federal requirements.
All CertiK employees are expected to actively support diversity on their teams, and in the Company.
Originally posted on Himalayas