Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets

Financials

5K-10K (7000)

Founded 2017

$10M raised

229 open positions

Links

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Binance Accelerator Program - Risk Operations Specialist (SQL)

19 hours, 43 minutes ago

Thailand, Vietnam, Australia, Asia, Taiwan, Hong Kong

Internship

Entry Level

Operations Specialist

Blockchain and Cryptocurrency

Blockchain Encryption SQL

Apply Now

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets

5K-10K

Founded 2017

$10M raised

View All Jobs 229

Description

Support reporting and monitoring of metrics and Key Risk Indicators (KRIs) at the product line and divisional levels.
Review accounts assigned in queues to assess account legitimacy, account holder legitimacy, associated risk, and appropriate restriction or dismissal actions.
Continually monitor cases and reports to identify trends and notify management of findings.
Monitor account activity to detect abnormal behavior and help stop suspicious transactions.
Contact account holders to verify activity and mitigate potential loss.

Requirements

Current undergraduate student or recent graduate.
Undergraduate degree in a quantitative discipline such as Mathematics, Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences.
Relevant work experience in a Risk Operations role is a plus.
Knowledge or experience in cryptography is a plus.
Knowledge or experience in SQL/Datawind is a plus.
Ability to make discretionary decisions based on research.
Ability to work across multiple queues with a sense of urgency and strong follow-through.
Ability to learn and adapt to new software technologies.
For applicants in full-time education, part-time working can be accommodated to continue studies.

Benefits

3-6 month Binance Accelerator Program internship for early-career talent.
Opportunity to gain firsthand experience in the rapidly expanding digital assets and Web3 space.
Networking and development opportunities to build professional connections and transferable skills.
Competitive salary and benefits.
Flexible working hours.
Remote-first or work-from-home arrangement, depending on business team needs.
Casual work attire.
Opportunity to work in a global organization with learning, growth, and career development opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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