Binance Accelerator Program - Data Scientist (KYB/KYC Ops), AI
Tasks
- Assist enhanced due diligence case reviews
- Document findings edge cases and process improvements
- Improve business entity verification workflows
- Improve identity verification processes
- Review model outputs
- Review prompts and automation logic
- Support AI projects in compliance and risk control
- Support implementation evaluation and operational analysis tasks
- Test and optimize AI agent workflows
- Test and optimize LLM based workflows
Perks/Benefits
Skills/Tech-stack
AI Agents | Automation | Compliance Risk | Document Review | Due Diligence | Enhanced due diligence | Evaluation | KYB | KYC | Language Models | Language Processing | Large Language Models | Machine Learning | Natural Language | Natural Language Processing | Operational Analysis | Prompt engineering | Risk Assessment | Scripting
Education
Roles
Regions
Countries
States
Cities
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