Data Analytics Manager (Compliance / Risk / KYC / KYB)

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

We are trusted by 300+ 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.

Overview

This role focuses on data-driven risk analytics and model deployment for Binance’s compliance, risk, KYC, and KYB initiatives. You will lead analyses, deploy models, and collaborate with stakeholders to balance user experience with risk mitigation.

Responsibilities

• Research and analyze risk patterns occurring on Binance platforms, using data-driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks such as fraud trading, spam registrations, account takeovers, card acquiring risk, and payment fraud.
• Deploy, monitor, and assess the effectiveness and stability of variables, rules and models; maintain and iterate the rules and strategies regularly to improve the key risk matrix.
• Liaise with various stakeholders to develop new rules and strategies with an optimized balance between user experience and risk mitigation solutions.

Requirements

• Bachelor's degree or above, major in mathematics, statistics, computer science, or related field.
• At least five years of data analysis or data mining experience; risk analysis background in financial derivatives (futures contracts, leverage trading) or e-commerce platforms is preferred. Knowledge of blockchain, payments, and risk domains is a plus.
• Proficient in SQL and at least one professional analysis tool, such as Python or R.
• Good willingness and ability to learn; strong analytical and problem-solving skills; and good coordination and communication.

What We Offer

• 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).

Equal Opportunity

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

Privacy Notice

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.