Data Scientist, KYB/KYC Ops, AI

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Assist in AI-related initiatives within compliance and risk management domains

• Contribute to enhancing KYC procedures for identity verification, document assessment, and user onboarding

• Aid in the verification of business entities for KYB processes and associated due diligence workflows

• Provide assistance with complex EDD review cases, risk indicators, and investigative support

• Evaluate and refine LLM/Agent-based workflows for compliance operations

• Examine prompts, automation logic, and the outputs of models

• Record observations, edge cases, and enhancements to processes

• Support small-scale implementation, assessment, and operational analysis tasks

⛳️ Requirements

• Current university student or a recent graduate

• Undergraduate or postgraduate degree in business data analytics, computer science, or a related discipline

• Some practical experience with LLMs, prompt engineering, or AI agents

• Basic coding or scripting skills are advantageous

• A keen interest in compliance, risk management, or operational efficiency is beneficial

• Dependable, pragmatic, and enthusiastic about integrating AI into real business processes

• Responsible and patient when handling repetitive or process-intensive tasks

• Excellent written and verbal communication abilities in Mandarin

• Skilled in creating clear documentation and presentations

• Strong sense of accountability and a collaborative, hands-on approach to problem-solving

• Capable of functioning effectively in cross-functional teams and adapting to a fast-paced, dynamic environment

🏝️ Benefits

• Competitive salary and comprehensive company benefits

• Work-from-home options (this may vary depending on the specific needs of the business team)

• Opportunities for professional growth and ongoing learning

• Networking and development prospects

• Expansion of professional networks and development of transferable skills

• Commitment to equal opportunity employment and fostering a diverse workforce