Job Description

Roles & Responsibilities

Responsibilities

Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to investigate asset issuers.
Utilize detailed open source and corporate data to further due diligence investigations.
Independently 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, market manipulation 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 and people.
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, Cyrillic based language or Arabic would be an advantage

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)

Asset Risk & People Due Diligence Specialist Binance

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