AI Data Scientist for KYC/KYB & Compliance (Remote)

Binance

United States

Remote

USD 38,000 - 56,000

Full time

5 days ago

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Benefits offered by this job

Remote-first

Global exposure

Career development

Job summary

Binance Accelerator Program in the United States invites undergrad/grad talent to gain hands-on experience in LLMs, AI Agents, and compliance workflows within a leading global crypto ecosystem. You will contribute to identity verification, business entity checks, and due diligence tasks while learning through real projects and cross-functional collaboration.

Ideal candidates have education in business analytics or CS, exposure to prompts or AI tools, basic coding, and strong Mandarin

Qualifications

Undergraduate or postgraduate background in business data analytics, computer science or 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; coordination with stakeholders.
Strong documentation and presentation skills.
Ability to work in cross-functional teams in a fast-paced environment.

Responsibilities

Assist with KYC, KYB, and EDD workflows and related due diligence tasks.
Support testing and optimization of LLM/Agent-based workflows for compliance operations.
Review prompts, automation logic, and model outputs.
Document findings, edge cases, and process improvements.
Assist with implementation, evaluation, and operational analysis tasks.