Background Investigator

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CertiK

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

🌐 Web 3

🔐 Security

₿ Crypto

💰 $60M Series B on 2022-04

Web 3 • Security • Crypto

CertiK is leading the charge in enhancing security within the Web3 ecosystem. As the industry's foremost smart contract auditor, CertiK provides a comprehensive suite of tools designed to secure the Web3 space at scale. Their services include code security audits, smart contract audits, and blockchain audits, with an emphasis on provable trust and comprehensive security evaluations. With a track record of serving thousands of clients and scrutinizing numerous projects, CertiK is recognized for its formal verification expertise, including groundbreaking work in zero-knowledge proofs (zkProofs) and partnerships to strengthen blockchain integrity. They offer advanced services like KYC, penetration testing, and risk management, while maintaining compliance with prominent standards like SOC 2 and ISO 27001. CertiK has been acknowledged by tech giants like Apple and Samsung for its contributions to securing tech ecosystems.

📋 Description

• Deliver CertiK's KYC badge product • Conduct background interviews and investigations into project teams • Assess risks and identify discrepancies • Perform thorough investigations using open-source information • Provide excellent customer service • Document findings clearly to support KYC badge decisions • Evaluate project teams for quality and risk factors • Create content 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

🏖️ 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 • holidays • variable commission program for business development sales roles