Binance Accelerator Program - Data Scientist/ AI Agent (Transaction Monitoring)
Binance · Remote · Hong Kong +5 · 1y ago
Mid levelRemoteMachine Learning & 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 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.
Who may apply
Current university students and recent graduates.
*Terms of employment / engagement shall be subject to contract and local applicable laws
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE
Who may apply
Current university students and recent graduates
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.
What you will work on: You will support AI-related projects in compliance and risk control areas, including:
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.
Why Binance
• 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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