Binance

1 year ago

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

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Support AI-related compliance and risk-control projects across KYC (identity verification, document review, and onboarding), KYB (business entity verification and due diligence), and EDD (enhanced due diligence support). Help test and optimize LLM/agent-based workflows for compliance operations by reviewing prompts, automation logic, and model outputs, documenting edge cases, and assisting with evaluation and operational analysis during a 3–6 month internship program.

Location: Singapore

Workplace: Remote

Employment Type: Internship

Job Function: Data Science & Machine Learning

Seniority: Intern level

Key Responsibilities

•Support AI-related projects in compliance and risk control areas.
•Improve KYC processes for identity verification, document review, and user onboarding.
•Support KYB business entity verification and related due diligence workflows.
•Assist with EDD cases, including reviewing risk signals and providing investigation support.
•Test and optimize LLM/agent-based workflows by reviewing prompts, automation logic, and model outputs, and document edge cases and process improvements.

Key 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.
•Interest in compliance, risk control, or operational efficiency.
•Excellent written and verbal communication skills in Mandarin to coordinate with stakeholders.

Skills:Detail-orientedCommunicationDocumentationOwnershipCollaboration

Languages:Mandarin

Tech Stack:LLMsPrompt engineeringAI Agents

Company Brief

Binance

Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Valuation: Unicorn (USD 1B+)

Funding: Bootstrapped

Headquarters: George Town, Cayman Islands

Founded: 2017

Website LinkedIn

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Binance

1 year ago

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

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Location: Singapore

Workplace: Remote

Employment Type: Internship

Job Function: Data Science & Machine Learning

Seniority: Intern level

Key Responsibilities

•Support AI-related projects in compliance and risk control areas.
•Improve KYC processes for identity verification, document review, and user onboarding.
•Support KYB business entity verification and related due diligence workflows.
•Assist with EDD cases, including reviewing risk signals and providing investigation support.
•Test and optimize LLM/agent-based workflows by reviewing prompts, automation logic, and model outputs, and document edge cases and process improvements.

Key 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.
•Interest in compliance, risk control, or operational efficiency.
•Excellent written and verbal communication skills in Mandarin to coordinate with stakeholders.

Skills:Detail-orientedCommunicationDocumentationOwnershipCollaboration

Languages:Mandarin

Tech Stack:LLMsPrompt engineeringAI Agents

Company Brief

Binance

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Valuation: Unicorn (USD 1B+)

Funding: Bootstrapped

Headquarters: George Town, Cayman Islands

Founded: 2017

Website LinkedIn