Data Scientist / Analyst (CRR, KYC, KYB)

reputed company 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 reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings range from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company 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.

We are seeking a highly skilled and motivated Data Analyst to join reputed company. This role is pivotal in developing and enhancing our Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. The ideal candidate will possess a reputed company of compliance domain knowledge and technical data analysis skills, including proficiency in SQL and Python. Additionally, experience with machine learning (ML), large language models (LLM), and simulation automation will be highly beneficial.

Requirements

Additional Information

Why reputed company

• 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

• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

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