
Binance Accelerator Program - Data Scientist (KYB/KYC Ops), AI
at Binance
Posted 16 hours ago
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**Binance Accelerator Program: Data Scientist - KYB/KYC Ops, AI** Specifically designed for early career individuals, Binance's Accelerator Program offers a 3-6 month internship as a Data Scientist, focusing on Know Your Business (KYB) and Know Your Customer (KYC) operations within our AI team. Key responsibilities include developing and optimizing AI models to enhance our KYC/KYB processes, collaborating with cross-functional teams, and contributing to our global blockchain ecosystem. Required skills comprise strong statistical and machine learning backgrounds, proficiency in Python, and experience with AI tools such as TensorFlow, PyTorch, or scikit-learn. Familiarity with SQL, financial markets, or blockchain technology is a plus.
Responsibilities
- 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
We are looking for someone who is careful, detail-oriented, and interested in LLMs and AI Agents.
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 plusIf you are reliable, practical, and excited about applying AI to real business workflows
- 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.
