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KYC Investigations Analyst – Web3 Security
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-08-29
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC is seeking a KYC Investigations Analyst to deliver the company's KYC badge product for Web3 project teams. You will conduct background interviews and deep investigations, culminating in issuing a KYC badge at an appropriate level.
You excel at finding critical information, communicating findings clearly, and working independently in a fast-paced startup. Strong OSINT, English fluency, and knowledge of KYC/AML compliance are essential.
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