Binance Accelerator Program - Data Scientist (KYB/KYC Ops), AI
Core
Intern supporting AI-driven compliance and risk control operations, specifically identity verification and business entity due diligence.
Role type
Early Career Data Scientist (Intern)
Builds
AI/LLM workflows for KYC, KYB, and EDD processes
Domain
Cryptocurrency / Digital Assets / Compliance
Deliverable
production ML models | product features
Required skills
LLMs, prompt engineering, AI Agents, data analytics, basic coding/scripting
Preferred skills
compliance, risk control, operational efficiency
Technologies
LLMs, AI Agents
Responsibilities
Improve identity verification and document review processes, support business entity verification workflows, assist with enhanced due diligence and risk signals, test and optimize LLM/Agent-based workflows, review prompts and model outputs, document findings and process improvements
Seniority
Intern, Early Career
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