{"id":2639,"date":"2024-11-20T15:52:17","date_gmt":"2024-11-20T07:52:17","guid":{"rendered":"https:\/\/bmchjob.com\/?post_type=job&#038;p=2639"},"modified":"2025-06-24T17:14:00","modified_gmt":"2025-06-24T09:14:00","slug":"background-investigator","status":"publish","type":"job","link":"https:\/\/bmchjob.com\/en\/job\/background-investigator\/","title":{"rendered":"Background Investigator"},"content":{"rendered":"<p><strong>\u804c\u4f4d\u7f16\u53f7\uff1a011218<\/strong><\/p>\n\n\n\n<p>Responsibilities:<br>1\u3001Manage the delivery of KYC badge product.<br>2\u3001Conduct interviews with project team members to assess risks and identify<br>discrepancies.<br>3\u3001Perform thorough investigations using open-source information with limited data.<br>4\u3001Provide excellent customer service to clients undergoing the KYC process.<br>5\u3001Communicate with teams about KYC badge status and requirements.<br>6\u3001Help customers submit identification documents and verify them through systems.<br>7\u3001Document your findings clearly to support each KYC badge decision.<br>8\u3001Evaluate project teams for quality and risk factors.<br>9\u3001Create content and thought leadership related to KYC and investigations in Web3.Requirements:<br>1\u30013+ years of experience in investigations, KYC or a related field.<br>2\u3001Proven experience conducting complex behavioral interviews.<br>3\u3001Fluent in English.<br>4\u3001Excellent verbal and written communication skills.<br>5\u3001Experience performing OSINT investigations.<br>6\u3001Familiar with Web3 social media platforms, especially X\/Twitter.<br>7\u3001Understanding of KYC regulations, AML\/CFT laws, and compliance standards.<br>8\u3001Highly organized and self-driven, able to work independently.<br>9\u3001Comfortable in a fast-paced startup environment.<br>10\u3001Able to manage multiple projects and prioritize tasks effectively.<br>11\u3001Passionate about crypto and eager to learn about new projects.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u804c\u4f4d\u7f16\u53f7\uff1a011218 Responsibilities:1\u3001Manage the delivery of K [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"template":"","meta":{"_acf_changed":false},"industry":[],"job_type":[84],"work-area":[36,44],"class_list":["post-2639","job","type-job","status-publish","hentry","job_type-84","work-area-36","work-area-44"],"acf":[],"_links":{"self":[{"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/job\/2639","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/job"}],"about":[{"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/types\/job"}],"author":[{"embeddable":true,"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/users\/3"}],"version-history":[{"count":2,"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/job\/2639\/revisions"}],"predecessor-version":[{"id":3430,"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/job\/2639\/revisions\/3430"}],"wp:attachment":[{"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/media?parent=2639"}],"wp:term":[{"taxonomy":"industry","embeddable":true,"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/industry?post=2639"},{"taxonomy":"job_type","embeddable":true,"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/job_type?post=2639"},{"taxonomy":"work-area","embeddable":true,"href":"https:\/\/bmchjob.com\/en\/wp-json\/wp\/v2\/work-area?post=2639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}