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

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

    Binance
    Remote
    Binance Accelerator Program
    Data & Analytics
    Remote
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    Job Description

    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

    Requirements

    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.

    About Binance

    Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.

    Ready to Apply?

    To submit your application for this position, please visit Binance's official website and follow their application process.

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