01Overview
JOB DETAILS
candidate should be able to: Have some exposure/knowledge around crypto transactions and blockchains to note down relevant useful features about the entities they interact with (such as deposit/withdrawal limits, types of address options offered, and other material info that can help us tag that entity). Sign up for accounts at exchanges and other related services using their ID and pass the relevant KYC/AML checks to enable the full feature set of deposits/withdrawals Regularly transact with different entities on the blockchain using crypto assets and a standalone wallet set up by our clients Analytics team. Types of entities include: Exchanges and Financial Services Companies that accept crypto Miners Mixers Darknet markets Vendors/Merchants Token teams Wallet Clients interact with darknet markets and illicit entities crypto transactions Prior exposure to crypto/blockchain ecosystem and/or technology Basic digital fluency (Web browsing, Microsoft Excel/Google Sheets, Note-taking
FUNCTIONAL AREA
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