Data Scientist / Analyst (CRR, KYC, KYB)

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Binance is a global blockchain ecosystem that powers the largest cryptocurrency exchange worldwide, serving millions of users across over 100 countries. Known for its top-tier security, trading speed, deep liquidity, and wide array of digital asset products, Binance offers various services like trading, finance, education, research, institutional support, and more. The company's mission is to enhance financial access and freedom using digital assets and blockchain technology.

We are currently looking for a skilled Data Analyst to contribute to the enhancement and development of Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. The ideal candidate should be well-versed in compliance requirements and proficient in data analysis tools such as SQL and Python. Experience with machine learning, large language models, and automation is a strong asset for this role.

Requirements:

• Bachelor’s degree in Data Science, Computer Science, Finance, Economics, or related field.
• Previous experience in data analysis, risk modeling, or similar roles in financial services, fintech, or crypto industries.
• Comprehensive knowledge of compliance and regulatory standards for KYC and KYB verification.
• Demonstrated expertise in dynamic risk scoring and customer risk score simulation.
• Ability to employ technology solutions for automated hypothesis testing and stakeholder communication.
• Proficiency in SQL for data extraction and manipulation.
• Advanced skills in Python for data analysis, modeling, and automation.
• Familiarity with large language models, machine learning techniques, and their role in risk assessment.

Our Offer:

• Opportunity to work alongside global talent in a user-centric organization that fosters collaboration.
• Engage in challenging projects independently within an innovative environment.
• Drive your career forward in a performance-driven workplace with learning opportunities.
• Competitive salary and attractive company benefits package.
• Flexible remote working options based on business needs.

Binance is dedicated to creating an inclusive workplace and encourages diversity in our workforce.

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