💼 About This Role

You'll deliver CertiK's KYC badge product for Web3 project teams, conducting background interviews and open-source investigations to assess risk and transparency. You'll document findings to support KYC decisions and create thought leadership in the Web3 space.

🎯 What You'll Do

• Manage delivery of CertiK's KYC badge product
• Conduct interviews with project team members to assess risks
• Perform OSINT investigations with limited data
• Document findings to support each KYC badge decision

📋 Requirements

• 3+ years experience in investigations or KYC
• Proven experience conducting behavioral interviews
• Fluent in English
• Experience with OSINT investigations

✨ Nice to Have

• Familiar with Web3 social media platforms like X/Twitter
• Understanding of KYC regulations and AML/CFT laws