The opportunity
We are looking for someone who is careful, detail-oriented, and interested in LLMs and AI Agents.
What you'll do
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
What they're looking for
- 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.
