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Senior Risk Analyst (KYC Fraud Prevention)

Binance

Estimated Salary: $90K-$150K
Location: Asia / Thailand, Bangkok / Taiwan, Taipei / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Czech Republic, Prague / Hungary, Budapest / New Zealand, Auckland / New Zealand, Wellington / Vietnam, Ho Chi Minh / South East Asia
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. About the Role We are seeking a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.
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