Full-time

Data Scientist, KYC Anti Fraud

Posted by Binance • Asia, Lima, Peru

📍 Asia, Lima 🕒 March 01, 2026

About the Role

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.

About the Role

We are looking for a Data Scientist to join the Risk Data Science team, focusing on building in-house KYC anti-fraud solutions. The role involves designing and developing AI/ML models to detect identity fraud, with a strong emphasis on ID forgery detection, document recognition, and image-based...

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