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.
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.
Skills Required
- Current university student or recent graduate
- Undergraduate or postgraduate background in business data analytics, computer science, or related field
- Some hands-on experience with LLMs, prompt engineering, or AI Agents
- Excellent written and verbal communication skills in Mandarin
- Responsible and patient in repetitive or process-heavy work
- Capable of creating clear documentation and presentations
- Strong sense of ownership and collaborative, hands-on approach to problem-solving
- Ability to work effectively in cross-functional teams and adapt to a fast-paced environment
- Basic coding or scripting ability
- Interest in compliance, risk control, or operational efficiency
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com







