Asset Risk & People Due Diligence Analyst

Responsibilities

• Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to conduct due diligence and risk assessments on digital assets
• Utilize detailed open source and corporate data to further due diligence investigations into digital assets
• Identify abnormal or malicious activity in relation to digital asset issuers
• Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn
• Liaise with other teams to assist and/or gather information

Requirements

• Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
• 3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
• Experience researching and analyzing crypto crime and familiarity with crypto-related fraud tactics
• Experience researching and identifying company structures through open sources
• Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
• Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
• Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets
• Excellent writing skills and ability to clearly communicate findings clearly and concisely
• Ability to analyse large amounts of data and identify meaningful conclusions in a short time
• Excellent problem-solving skills, including an ability to think creatively in order to reach solutions


Good to have:
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Chinese or Russian would be an advantage
• Experience with Dune and constructing SQL queries