Binance Accelerator Program - Data Scientist (KYB/KYC Ops), AI

Asia && Hong Kong && Taiwan, Taipei && South East Asia && Vietnam, Ho Chi Minh && Australia, Brisbane && Australia, Melbourne && Australia, Sydney && Thailand, Bangkok

Full-Time

Mid (3-6 yrs)

Data & Analytics

Posted on November 8, 2024

About Binance Accelerator Program

Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE

Who may apply

Current university students and recent graduates

Responsibilities

We are looking for someone who is careful, detail-oriented, and interested in LLMs and AI Agents.

What you will work on: You will support AI-related projects in compliance and risk control areas, including:

KYC (Know Your Customer): helping improve processes for identity verification, document review, and user onboarding

KYB (Know Your Business): supporting business entity verification and related due diligence workflows

EDD (Enhanced Due Diligence): assisting with more complex review cases, risk signals, and investigation support

Helping test and optimize LLM/Agent-based workflows for compliance operations

Reviewing prompts, automation logic, and model outputs

Documenting findings, edge cases, and process improvements

Supporting small-scale implementation, evaluation, and operational analysis tasks

Requirements

Undergraduate or postgraduate background in business data analytics, computer science or a related field.

Some hands-on experience with LLMs, prompt engineering, or AI Agents

Basic coding or scripting ability is a plus

Interest in compliance, risk control, or operational efficiency is a plusIf you are reliable, practical, and excited about applying AI to real business workflows

Responsible and patient in repetitive or process-heavy work

Excellent written and verbal communication skills in Mandarin to be able to coordinate with internal and external stakeholders.

Capable of creating clear documentation and presentations.

Strong sense of ownership, with a collaborative, hands-on approach to problem-solving.

Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment.

Apply for this position