About this job
Job category
Data Science & Analytics
Job type
Full time
Location
Taipei, Taiwan
Company size
Start Up [ <10 employees ]
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Job Description
Develop and enhance Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. Requires compliance domain knowledge and technical data analysis skills (SQL, Python, ML, LLM).
Requirements
- Bachelor’s degree in Data Science, Computer Science, Finance, Economics, or a related field.
- Proven experience in data analysis, risk modeling, or a related role within the financial services/financial tech/crypto.
- Strong understanding of compliance and regulatory requirements related to KYC and KYB.
- Demonstrated experience with dynamic risk scoring and customer risk score simulation.
- Capable of using tech solution to automate hypothesis testing and validation, as well as explain the solution to compliance stakeholders
- Proficiency in SQL for data extraction and manipulation.
- Advanced knowledge of Python for data analysis, modeling, and automation.
- Understanding of large language models (LLM, machine learning techniques and their applications in risk assessment.
Benefits
- 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)
About this job
Job category
Data Science & Analytics
Job type
Full time
Location
Taipei, Taiwan
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service