Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Data Scientist, KYB/KYC Ops, AI
Job not on LinkedIn
🔥 1 minute ago
🗣️🇨🇳 Chinese Required
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Support AI-related projects in compliance and risk control areas, including KYC, KYB, and EDD • Help test and optimize LLM/Agent-based workflows for compliance operations • Review prompts, automation logic, and model outputs • Document findings, edge cases, and process improvements • Support 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 • 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.
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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