Asset Risk & People Due Diligence Specialist

Binance, a prominent global blockchain ecosystem, operates the largest cryptocurrency exchange globally with a vast user base and high trading volume. Our platform is renowned for its top-notch security, transparent user funds management, fast trading engine, extensive liquidity, and diverse range of digital asset products. We serve a global community across more than 100 countries, providing various services such as trading, finance, education, research, payments, institutional solutions, Web3 functionalities, and more. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial environment, promoting financial freedom and expanding financial inclusivity globally.

Responsibilities

• Conduct thorough analysis of on-chain and off-chain transactions, account features, and relevant data to investigate asset issuers.
• Perform detailed due diligence investigations using open source and corporate information.
• Independently identify suspicious or malicious activities associated with digital asset issuers.
• Document research processes, detailing steps taken, information sources consulted, and conclusions reached.
• Collaborate with other teams to provide assistance and gather necessary information.

Requirements

• Comprehensive understanding of the crypto space with knowledge of risks inherent in the sector and distinctions between L1 blockchains and L2 protocols.
• A minimum of 3 years' experience in cryptocurrency investigations, corporate investigations, or financial inquiries.
• Proficiency in researching and analyzing crypto-related illicit activities, fraud, and market manipulation tactics.
• Experience in uncovering company structures through open sources.
• Ability to trace and identify individuals using blockchain analysis tools, block explorers, and open-source intelligence.
• Strong familiarity with blockchain analytics, whether through existing tools or manual fund tracking via relevant block explorers.
• Expertise in open-source investigations and a solid comprehension of risk methodologies in relation to digital assets and individuals.
• Excellent written communication skills and the ability to convey findings clearly and succinctly.
• Capability to analyze large datasets efficiently and draw meaningful conclusions swiftly.
• Strong problem-solving skills, including creative thinking to reach effective solutions.

Good to Have:

• Fluency in English is required for effective coordination with international partners; knowledge of Chinese, Cyrillic-based languages, or Arabic is considered advantageous.

Why Binance

• Collaborate with top-tier professionals in a user-centric global organization driven by innovation.
• Engage in challenging projects with autonomy and in an innovative environment.
• Excel in a results-oriented workplace with opportunities for career advancement and continuous learning.
• Competitive salary and comprehensive company benefits.
• Remote work arrangement subject to the nature of the team's operations.

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