Binance Accelerator Program - Risk Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.About Binance Accelerator ProgramBinance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HEREWho may applyCurrent university students and recent graduatesFor applicants in full time education, we will accommodate part time working to enable them to continue to focus on their studies

Responsibilities

• Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels
• Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed
• Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity
• Monitor account activity and find abnormal activities to stop any suspicious transactions in the account
• Contact account holders in an effort to verify activity and mitigate loss

Requirements

• Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
• Relevant work experience in a Risk Operations role will be a plus
• Knowledge or experience in cryptography is a plus
• Ability to make discretionary decisions based on research
• Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
• Ability to learn and adapt to new software technologies
• Knowledge or experience in SQL/Datawind is a plus

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.Apply today to be a part of the Web3 revolution!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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