Binance Accelerator Program - Data Scientist, Risk Monitoring (Fully Remote)

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binanceDenver (CO)

Data Scientists Custom Computer Programming Services

SENIORITY

Mid

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About the role

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. 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 world's 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. Current university students and recent graduates may apply.

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 onboardingKYB (Know Your Business): supporting business entity verification and related due diligence workflowsEDD (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 plus
If 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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