Background Investigator

CertiK
United Kingdom
Workplace: RemoteFull timeUSD 60,000 - 100,000 annuallyFunction: OtherExperience: 3+ yearsSkills: ["Communication","Attention to detail","Problem-solving","Customer service","Time management"]

KYC Investigations Analyst delivering CertiK's KYC badge product for Web3 project teams. You will conduct behavioral interviews, perform OSINT investigations, assess risk, and communicate findings clearly to clients and internal teams in a fast-paced startup environment.

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FursaFursa
CertiK
CertiK
1 year ago

Background Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

KYC Investigations Analyst delivering CertiK's KYC badge product for Web3 project teams. You will conduct behavioral interviews, perform OSINT investigations, assess risk, and communicate findings clearly to clients and internal teams in a fast-paced startup environment.
Location: United Kingdom
Workplace: Remote
Employment Type: Full time

Key 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

Pay and Benefits

Salary: USD 60,000 - 100,000 annually
Perks:MedicalVisionDental401kHsaFsa

Key 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
Experience:3+ yearsWeb3BlockchainKYC
Skills:CommunicationAttention to detailProblem-solvingCustomer serviceTime management
Languages:English
Tech Stack:OSINTX/TwitterWeb3Blockchain

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

CertiK
Provides blockchain and smart contract security services, including automated formal verification, security audits, and real-time monitoring to protect decentralized finance protocols, smart contracts, and blockchain ecosystems from vulnerabilities and exploits.
Industry: Cybersecurity
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: New York, United States
Founded: 2018
WebsiteLinkedIn