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

Binance
Singapore, Asia, Hong Kong, Taiwan, Vietnam, Australia, Thailand
Workplace: RemoteInternshipFunction: Data Science & Machine LearningSkills: ["Detail-oriented","Communication","Documentation","Ownership","Collaboration"]

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.

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FursaFursa
Binance
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: 11 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, Asia, Hong Kong, Taiwan, Vietnam, Australia, Thailand
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
WebsiteLinkedIn