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

Team: Data Science/AI

Location: Asia, Hong Kong, Taiwan, Taipei, South East Asia, Vietnam, Ho Chi Minh, Australia, Brisbane, Australia, Melbourne, Australia, Sydney, Thailand, Bangkok

Commitment: Binance Accelerator Program

Workplace Type: remote

Responsibilities

We are looking for someone who is careful, detail-oriented, and interested in LLMs and AI Agents.

What you will work on: You will support AI-related projects in compliance and risk control areas, including:
• 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 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.