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

Binance·Salary not specified

Primary stack

ComplianceAI

Nice to have's

Mandarincross-functional teamsfast-paced environmentproblem-solving

Job description

About the Position

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

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.

About the Binance Accelerator Program

Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about the BAP Program HERE.

Responsibilities

We are looking for someone who is careful, detail-oriented, and interested in LLMs and AI Agents. What you will work on includes:

  • KYC (Know Your Customer): helping improve processes for identity verification, document review, and user onboarding
  • KYB (Know Your Business): supporting business entity verification and related due diligence workflows
  • EDD (Enhanced Due Diligence): assisting with more complex review cases, risk signals, and investigation support
  • Helping test and optimize LLM/Agent-based workflows for compliance operations
  • Reviewing prompts, automation logic, and model outputs
  • Documenting findings, edge cases, and process improvements
  • Supporting small-scale implementation, evaluation, and operational analysis tasks

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 is a plus
  • Interest in compliance, risk control, or operational efficiency is a plus
  • Responsible and patient in repetitive or process-heavy work
  • Excellent written and verbal communication skills in Mandarin to be able to coordinate with internal and external stakeholders.
  • Capable of creating clear documentation and presentations.
  • Strong sense of ownership, with a collaborative, hands-on approach to problem-solving.
  • Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment.

We Offer

  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

About the Company

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Locations

  • Hong Kong
  • Taipei, Taiwan
  • South East Asia
  • Vietnam
  • Brisbane, Australia

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© Binance. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.

We are Binance, the company behind the world’s leading cryptocurrency exchange. Over our short3-yearexistence, we became one of the most influential companies within the blockchain industry, and we’re looking for new talent to help us grow. Our goal is to bridge the gap between traditional and cryptocurrency finance by creating products and services that increase the global freedom of money and meet the needs of our global user base.

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