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People Due Diligence Specialist – Binance Labs

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Duties you will be expected to perform:

  • Conduct detailed open source research to identify data vital to furthering investigations
  • Due diligence reviews of companies and/or individuals Identify trends of abnormal or malicious activity in order to map out networks of bad actors.
  • Thoroughly document research, to include steps taken, information gathered and conclusions drawn.
  • Liaise with other teams to assist and provide and/or gather information.
  • Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.


Traits we are looking for in an ideal candidate:

  • Excellent problem-solving skills, including an ability to think outside the box.
  • The ability to think critically and consider all possibilities, especially in the context of an investigation.
  • A high level of passion and commitment to the company and work being performed.
  • Fully functional and tuned moral compass, with a high degree of integrity.
  • Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision.
  • Professional and sound judgment.
  • Solid security awareness.


Skills that will be pertinent for the position:

  • Working knowledge of open-source investigations (OSINT) and/or due diligence.
  • A basic understanding of cryptocurrencies and differences between separate blockchains / networks.
  • Excellent research and writing skills; able to communicate findings clearly and concisely.
  • Great attention to detail and strong analytical skills.


Skills that are preferred, but not necessarily required:

  • Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
  • Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
  • Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
  • A basic understanding of DNS and IP address analysis.
  • CAMS certification (Certified Anti-Money Laundering Specialist).
  • Experience designing and conducting training processes and procedures. Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

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