Data Scientist / Analyst (CRR, KYC, KYB)
BinancePosted 2/26/2025
Data Scientist / Analyst (CRR, KYC, KYB)
Binance
Job Location
Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Binance is seeking a Data Analyst to develop and enhance its Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. The ideal candidate will possess a blend of compliance domain knowledge and technical data analysis skills, including proficiency in SQL and Python. Experience with machine learning, large language models, and simulation automation is highly beneficial. This role offers autonomy in an innovative environment, opportunities for career growth, and competitive compensation. Binance values diversity and is committed to being an equal opportunity employer.
Job Description
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 250 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.
We are seeking a highly skilled and motivated Data Analyst to join our team. This role is pivotal in developing and enhancing our Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. The ideal candidate will possess a blend of compliance domain knowledge and technical data analysis skills, including proficiency in SQL and Python. Additionally, experience with machine learning (ML), large language models (LLM), and simulation automation will be highly beneficial.
Requirements
- Bachelor’s degree in Data Science, Computer Science, Finance, Economics, or a related field.
- Proven experience in data analysis, risk modeling, or a related role within the financial services/financial tech/crypto.
- Strong understanding of compliance and regulatory requirements related to KYC and KYB.
- Demonstrated experience with dynamic risk scoring and customer risk score simulation.
- Capable of using tech solution to automate hypothesis testing and validation, as well as explain the solution to compliance stakeholders
- Proficiency in SQL for data extraction and manipulation.
- Advanced knowledge of Python for data analysis, modeling, and automation.
- Understanding of large language models (LLM, machine learning techniques and their applications in risk assessment.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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