Investigations Analyst
September 27
Description
• Founded in 2018 by professors of Yale University and Columbia University. • Pioneer in blockchain security, utilizing best-in-class AI technology. • Mission is to secure the cyber world, especially blockchain applications. • KYC Investigations Analyst role involves background interviews and investigations. • Work to issue CertiK KYC badge indicating verification standards.
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
Benefits
• Medical, vision, and dental insurance • 401(k) plan with company matching • Life and accidental death and dismemberment insurance • HSA (with high deductible plan) • FSA • Flexible paid time off and holidays • Variable commission program for business development sales roles
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