Binance Accelerator Program - Internal Audit

Asia +2
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description

Binance is a leading global blockchain company known for operating the largest digital asset exchange worldwide. The company is focused on driving cryptocurrency adoption and enhancing financial freedom for all individuals.

If you're eager to join a pioneering company in the blockchain industry and contribute to the transformative impact of cryptocurrencies on the global economy, this opportunity is for you.

About Binance Accelerator Program

The Binance Accelerator Program is a structured short-term initiative tailored for Early Career Talent interested in gaining immersive exposure to the rapidly evolving Web3 space. Participants will gain insights into the operations of Binance, a prominent player in the blockchain ecosystem. In addition to job responsibilities, the program emphasizes networking and skill development to boost professional growth.

Who Can Apply:

This opportunity is open to current undergraduate/graduate students and recent graduates.

Responsibilities:

  • Analyze and monitor on-chain transactions linked to Binance products to detect irregularities and trends.
  • Support forensic inquiries into suspicious activities, involving tracking asset movements and identifying fraud patterns.
  • Create comprehensive reports summarizing significant on-chain observations for the Internal Audit team.
  • Collaborate with internal teams and external data sources to gather, refine, and interpret blockchain data.
  • Contribute to the development and implementation of automation tools for on-chain audits and data analysis.
  • Stay informed about DeFi protocols, smart contracts, and emerging practices in on-chain analytics.
  • Work alongside auditors and compliance officers to facilitate risk assessments and mitigation tactics.

Requirements:

  • Pursuing a Bachelor's or Master's degree in Computer Science, Data Science, Finance, Business Analytics, or related fields.
  • Passion for blockchain technology, cryptocurrencies, and on-chain analytics.
  • Familiarity with popular public blockchains like Bitcoin, Ethereum, and BNB Chain and understanding of transaction mechanisms.
  • Proficiency in data analysis tools (e.g., Python, SQL) and blockchain explorers (e.g., Etherscan, BscScan).
  • Ability to interpret raw blockchain data and derive actionable insights from them.
  • Strong communication skills, both written and verbal, for presenting technical concepts to non-technical audience.
  • Demonstrated attention to detail, integrity, and ethical conduct.
  • Fluency in English and Mandarin to engage with international partners and stakeholders effectively.

Preferred Qualifications:

  • Knowledge of smart contracts, DeFi, and common on-chain risks.
  • Previous internship or project experience focusing on data analytics or blockchain forensic analysis.
Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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