People Due Diligence Specialist

vor 2 Wochen

Frankfurt am Main, Deutschland Binance Vollzeit

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.
- 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 mínimal 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

  • Manager Commercial Due Diligence

    vor 1 Woche

    Frankfurt am Main, Deutschland Deloitte Vollzeit 80.000 € - 120.000 € pro Jahr

    Du willst im Bereich Strategy, Risk & Transactions – Advisory – Mergers & Acquisitions Kunden entlang des gesamten M&A-Deal-Zyklus begleiten – von Strategie und Due Diligence über Finanzierungs- und Technologiefragen bis hin zur erfolgreichen Umsetzung und Integration von Transaktionen? Unser Team unterstützt Mandanten beim Kauf, Verkauf oder...

  • Intern, Financial Due Diligence

    Vor 7 Tagen

    Frankfurt am Main, Deutschland Kroll Vollzeit

    Praktikant/in, Transaction Advisory Services - Financial Due Diligence Als führender, unabhängiger Risk and Financial Advisor nutzen wir bei Kroll unsere einzigartigen Erkenntnisse, Daten und Technologien, um Kunden dabei zu helfen, bei komplexen Anforderungen immer einen Schritt voraus zu sein. Die mehr als 6.500 Experten setzen die fast 100-jährige...

  • Intern, Financial Due Diligence

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Kroll Inc. Vollzeit 40.000 € - 80.000 € pro Jahr

    Transaction Advisory Services (TAS) practice provides seamless analytical advisory through the deal continuum, from transaction origination to closing.The strategic objective for TAS is to expand into the corporate and private equity markets where work-winning is based more on a combination of content-lead account management and delivery rather than the...

  • Intern, Financial Due Diligence

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Kroll Vollzeit 40.000 € - 80.000 € pro Jahr

    Transaction Advisory Services (TAS) practice provides seamless analytical advisory through the deal continuum, from transaction origination to closing.The strategic objective for TAS is to expand into the corporate and private equity markets where work-winning is based more on a combination of content-lead account management and delivery rather than the...

  • Intern, Financial Due Diligence

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Kroll Vollzeit 40.000 € - 60.000 € pro Jahr

    DescriptionTransaction Advisory Services (TAS) practice provides seamless analytical advisory through the deal continuum, from transaction origination to closing.The strategic objective for TAS is to expand into the corporate and private equity markets where work-winning is based more on a combination of content-lead account management and delivery rather...

  • Intern, Financial Due Diligence

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Kroll Vollzeit 40.000 € - 80.000 € pro Jahr

    Transaction Advisory Services (TAS) practice provides seamless analytical advisory through the deal continuum, from transaction origination to closing.The strategic objective for TAS is to expand into the corporate and private equity markets where work-winning is based more on a combination of content-lead account management and delivery rather than the...

  • Head of Due Diligence

    vor 2 Wochen

    Frankfurt am Main, Deutschland BNP Paribas Vollzeit

    **Head of Due Diligence (m/w/d)** Frankfurt Vollzeit/Teilzeit unbefristet BNP Paribas ist die führende Bank der Europäischen Union und ein wichtiger Akteur im internationalen Bankgeschäft. Sie ist mit rund 190.000 Mitarbeitenden in 66 Ländern vertreten, davon nahezu 148.000 in Europa. In Deutschland ist die BNP Paribas Gruppe seit 1947 aktiv und hat...

  • Human Rights Due Diligence

    vor 23 Stunden

    Ingelheim am Rhein, Deutschland aktiv personal-service GmbH (Mainz am Rhein) Vollzeit

    Unser Kunde ist ein Pharmaunternehmen aus der Region, welches auf langfristigen Erfolg und Innovation in der Forschung zielt. Werden auch Sie Teil des Teams aus über 50.000 Mitarbeitenden weltweit und erfahren Sie eine gemeinschaftliche und inklusive Kultur am Arbeitsplatz. Als **Human Rights Due Diligence & Reporting Expert (m/w/d)** sind Sie für ein...

  • Senior Consultant Strategy

    Vor 5 Tagen

    Frankfurt, Deutschland Grant Thornton Vollzeit

    Deine Stärken. Unsere gemeinsame Wirkung. Wir nennen unsere Arbeit: Wirkung zeigen. Auch im Bereich Advisory zählt Grant Thornton zu den Top 10 Wirtschaftsprüfungsgesellschaften in Deutschland. Wir sind eine der erfolgreichsten Anlaufstellen für den Mittelstand, Start-ups und den DAX. Unser Team arbeitet nicht nach Schema F. Es kombiniert Fachwissen,...

  • (Senior) Associate

    vor 2 Wochen

    Frankfurt am Main, Deutschland Mazars GmbH & Co. KG Vollzeit

    **Das erwartet Dich**: - Du bist Teil eines jungen und wachsenden Financial Advisory Teams am Standort Frankfurt und berätst international tätige Unternehmen, Banken, Versicherungen und andere Finanzdienstleister bei M&A Transaktionen im Inland und europäischen Ausland. - Unsere Schwerpunkte umfassen neben der Financial Due Diligence, Financial Fact...