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

Added
6 days ago
Type
Internship
Salary
Salary not provided

Related skills

compliance risk kyc kyb llm

๐Ÿ“‹ Description

  • Support AI-driven compliance and risk-control projects.
  • Improve KYC: verify identity, review docs, onboard users.
  • Assist KYB entity verification and due-diligence workflows.
  • Assist EDD reviews, risk signals, and investigations.
  • Test and optimize LLM/Agent workflows for compliance ops.
  • Document findings, edge cases, and process improvements.

๐ŸŽฏ Requirements

  • Undergraduate/PG in business data analytics, CS, or related.
  • Hands-on experience with LLMs, prompts, or AI Agents.
  • Basic coding or scripting skills are a plus.
  • Interest in compliance, risk control, or operational efficiency.
  • Reliable and patient with repetitive tasks.
  • Excellent Mandarin communication with stakeholders.
  • Clear documentation and presentations.
  • Strong ownership with collaborative, hands-on problem solving.

๐ŸŽ Benefits

  • Shape the future in the world's leading blockchain ecosystem.
  • Collaborate with world-class talent in a flat, global org.
  • Tackle fast-paced projects with autonomy.
  • Grow with ongoing learning and career development.
  • Competitive salary and benefits.
  • Work-from-home arrangement (varies by team).
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Data Jobs. Just set your preferences and Job Copilot will do the rest โ€” finding, filtering, and applying while you focus on what matters.

Related Data Jobs

See more Data jobs โ†’