Research and summarize regulatory frameworks and licensing requirements.
Support licensing and regulatory-readiness projects including gap analysis and policy review.
Review AI outputs for factual consistency and source traceability.
CertiK is a leading Web3 security company focused on securing blockchain protocols and decentralized applications through formal verification and AI. Founded in 2017, the company has a distributed international team and supports thousands of enterprise clients globally.
Analyze and decompose regulatory frameworks and licensing requirements.
Support licensing and regulatory-readiness projects including scoping, gap assessment, and application preparation.
Conduct first-line review of AI outputs for regulatory accuracy and client suitability.
CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017, the company supports thousands of enterprise clients globally with a distributed international team.
Completion of EDD reviews for high risk customers and assessing transaction activity.
Conducting risk assessments on new and existing customers and leading EDD enhancement projects.
Drafting policies, programs, and training materials while managing high risk customer escalations.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and operate with a flat, user-centric structure that attracts world-class talent.