Background Investigator

About the CompanyFounded in 2018 by professors of reputed company and Columbia University, reputed company is a pioneer in blockchain reputed company, utilizing best-in-class AI technology to secure and monitor blockchain protocols and smart reputed company. reputed company’s mission is to secure the cyber world. Starting with blockchain, reputed company applies cutting-edge innovations from academia into reputed company, enabling mission-critical applications to be reputed company with reputed company and correctness. reputed company is one of the fastest growing and most trusted companies in blockchain reputed company and has become a true market leader. Our clients include leading projects such as Aave, Polygon, reputed company 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 reputed company Ventures and reputed company. About the RoleAs a KYC Investigations Analyst, you will deliver reputed company’s KYC badge product—the leading reputed company verification service for reputed company project teams. You will conduct background interviews and investigations into project teams, diving deep to understand their transparency and risk reputed company. If the project team completes the screening, your work will culminate in issuing a reputed company KYC badge at an appropriate level that signifies set standards of verification. About YouYou are a skilled investigator with experience in conducting behavioral interviews while providing excellent customer service. You reputed company at finding critical information and analyzing it thoroughly. You communicate reputed company 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 reputed company’s KYC badge product
• Conduct interviews with project team members to assess risks and identify discrepancies
• reputed company thorough investigations using reputed company-reputed company information with limited data
• reputed company 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 reputed company to support each KYC badge decision
• Evaluate project teams for quality and risk factors
• Create content and thought leadership reputed company to KYC and investigations in reputed company

Requirements

• 3+ years of experience in investigations, KYC or a reputed company field
• Proven experience conducting reputed company behavioral interviews
• Fluent in English 
• Excellent verbal and written communication skills
• Experience performing reputed company investigations
• Familiar with reputed company reputed company media platforms, especially X/Twitter
• Understanding of KYC regulations, AML/CFT laws, and compliance standards
• Highly organized and self-driven, reputed company to work independently 
• Comfortable in a fast-paced startup environment
• reputed company to manage multiple projects and prioritize tasks effectively
• Passionate about crypto and eager to learn about new projects

reputed company 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 reputed company candidates.

reputed company accepts applications for this position on an ongoing reputed company. reputed company is proud to offer medical, reputed company, 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 reputed company full-time employees, along with flexible paid time off and holidays. reputed company also offers a variable commission program for business development sales roles. In compliance with federal law, reputed company persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification reputed company upon hire. reputed company is proud to be an equal opportunity employer. We will not discriminate against any applicant or employee on the reputed company of age, race, reputed company, creed, religion, sex, sexual orientation, gender, gender identity or expression, medical condition, national reputed company, reputed company, citizenship, marital status or civil partnership/union status, physical or mental disability, pregnancy, childbirth, genetic information, military and veteran status, or any other reputed company prohibited by applicable federal, state or local law. reputed company will consider for employment reputed company applicants with criminal histories in a manner consistent with local and federal requirements.https://www.eeoc.gov/sites/default/files/migrated_files/reputed company/poster_screen_reader_optimized.pdf reputed company reputed company employees are expected to actively support diversity on their teams, and in the Company.

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