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

Location: Asia; work-from-home arrangement, subject to the nature of the business team's work

Company

Binance operates a global blockchain ecosystem covering cryptocurrency trading, financial services, payments, education, research, and Web3 products.

What you will do

• Support AI projects in compliance and risk-control operations.
• Contribute to KYC workflows involving identity verification, document review, and user onboarding.
• Support KYB business-entity verification and due-diligence workflows.
• Assist with enhanced due-diligence cases, risk signals, and investigation support.
• Test and optimize LLM- and AI Agent-based workflows, including prompts, automation logic, and model outputs.
• Document findings, edge cases, process improvements, and operational analyses.

Requirements

• Undergraduate or postgraduate background in business data analytics, computer science, or a related field.
• Hands-on experience with LLMs, prompt engineering, or AI Agents.
• Basic coding or scripting ability.
• Excellent written and verbal Mandarin communication skills required for coordination with internal and external stakeholders.
• Clear documentation and presentation skills, with a responsible and collaborative approach to problem-solving.
• Current university student or recent graduate; able to work patiently on repetitive, process-heavy tasks in a fast-paced environment.

Culture & Benefits

• Three- to six-month fixed-term accelerator program for early-career talent.
• Networking, professional development, and transferable-skills opportunities.
• Work with a global, user-centric organization and cross-functional teams.
• Autonomy on fast-paced projects and opportunities for continuous learning and career growth.
• Competitive salary and company benefits.
• Work-from-home arrangement, which may vary according to business needs.