Risk Operations Analyst, COE (QA)

Binance; Daerah Khusus Ibukota Jakarta; Hybrid; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading global blockchain firm is seeking a Risk Operations Analyst to oversee quality in risk operations. The role involves managing agents, ensuring compliance with standards, and analyzing risk data. The ideal candidate has at least 2 years of experience in risk operations and is bilingual in English and Mandarin, with a passion for blockchain technologies. A work-from-home arrangement may apply, depending on the team's nature.

Benefits

Competitive salary

Work-from-home arrangement

Career growth opportunities

Qualifications

• Minimum of 2 years' relevant experience in risk operations or KYC.
• Experience with AI-related projects is highly desirable.
• Proficient verbal and written communication skills in English.

Responsibilities

• Oversee agents’ chat interactions and operational tasks.
• Conduct quality inspections for online and offline operations.
• Train team members on Standard Operating Procedures.

Skills

Knowledge of KYC

Fraud detection

Risk operations understanding

Organizational skills

Effective communication

Bilingual in English/Mandarin

Education

Bachelor’s Degree or equivalent

Job description

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 280 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 Operations Analyst to oversee and enhance the quality of risk operations within our team. This role involves supervising agents’ daily activities, ensuring adherence to quality standards, and driving continuous improvement through data analysis and AI-powered quality assurance initiatives. The ideal candidate will have strong knowledge of KYC, fraud, and risk operations, excellent communication skills, and a passion for emerging blockchain technologies. Flexibility to work across different time zones is essential.

Responsibilities

• Oversee and manage the quality of agents’ chat interactions and daily operational tasks to ensure compliance with established standards.
• Develop and refine service quality specifications for Risk personnel in line with evolving business requirements.
• Conduct thorough quality inspections for both online and offline operations, adhering to QA standards.
• Analyse operational and risk data to generate insightful reports and value-added recommendations.
• Deliver actionable findings and suggestions to operational teams and senior leadership for effective execution.
• Train team members to deepen their understanding of Standard Operating Procedures (SOP) and quality benchmarks.
• Collaborate with QA colleagues to perform regular calibration sessions aimed at enhancing QA capabilities and maintaining high standards.
• Lead and contribute to AI-driven quality assurance projects, including automated evaluations, speech and text analytics, and intelligent QA model deployment to improve efficiency and accuracy.
• Demonstrate flexibility by working alternative hours, such as evenings, to coordinate with global teams across different jurisdictions.

Requirements

• Advanced/Higher/Graduate Diploma, Bachelor’s Degree, Post Graduate Diploma, or Professional Degree in any discipline.
• Minimum of 2 years’ relevant experience in risk operations, fraud prevention, KYC, or related fields.
• Strong understanding of KYC, fraud detection, and risk operation processes.
• Solid knowledge of customer satisfaction and quality assurance programs.
• Experience with AI-related projects (e.g., AI quality monitoring or automated QA systems) is highly desirable.
• Excellent organisational and time management skills.
• Effective facilitation skills for meetings and presentations.
• Proficient verbal and written communication skills in English and the primary language of the supported market.
• Passionate about emerging technologies, particularly blockchain and related innovations.
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.

Why Binance

• 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
• Thrive in a results‑driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work‑from‑home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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