Asset Risk & People Due Diligence Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to conduct due diligence and risk assessments on digital assets
• Utilize detailed open source and corporate data to further due diligence investigations into digital assets
• Identify abnormal or malicious activity in relation to digital asset issuers
• Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn
• Liaise with other teams to assist and/or gather information

Requirements

• Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
• 3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
• Experience researching and analyzing crypto crime and familiarity with crypto-related fraud tactics
• Experience researching and identifying company structures through open sources
• Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
• Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
• Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets
• Excellent writing skills and ability to clearly communicate findings clearly and concisely
• Ability to analyse large amounts of data and identify meaningful conclusions in a short time
• Excellent problem-solving skills, including an ability to think creatively in order to reach solutions

Good to have:- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Chinese or Russian would be an advantage

• Experience with Dune and constructing SQL queries