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15 часов назад

Binance Accelerator Program - Data Scientist/ AI Agent (Transaction Monitoring)

Формат работы
remote (только ASIA)
Тип работы
project
Грейд
trainee
Английский
b2
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Binance Accelerator Program - Data Scientist/ AI Agent (Transaction Monitoring) (AI/Compliance): Supporting AI-driven compliance and risk-control workflows across KYC, KYB, EDD, and transaction monitoring with an accent on LLM and AI Agent evaluation, prompt review, and operational analysis. Focus on documenting edge cases, optimizing model outputs, and improving identity verification and due-diligence processes.

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

Program duration: 3–6 months

Company

Binance operates a global blockchain ecosystem focused on cryptocurrency exchange, digital assets, financial services, and Web3 products.

What you will do

  • Support AI-related compliance and risk-control projects across KYC, KYB, and EDD workflows.
  • Help improve identity verification, document review, business verification, onboarding, and due-diligence processes.
  • Test and optimize LLM- and AI Agent-based workflows for compliance operations.
  • Review prompts, automation logic, and model outputs.
  • Document findings, edge cases, and process improvements.
  • Support small-scale implementation, evaluation, and operational analysis tasks.

Requirements

  • Current university student or recent graduate with an 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.
  • Interest in compliance, risk control, or operational efficiency.
  • Excellent written and verbal Mandarin communication skills are required for coordination with internal and external stakeholders.
  • Strong documentation, presentation, ownership, collaboration, adaptability, and attention to detail.

Culture & Benefits

  • Work with a global, user-centric blockchain organization and cross-functional teams.
  • Fast-paced projects with autonomy and a hands-on problem-solving approach.
  • Networking, professional development, and continuous learning opportunities.
  • Work-from-home arrangement, which may vary according to business needs.
  • Competitive salary and company benefits.

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