Customer Due Dilligence Lead - ANZ at Binance

Melbourne, Victoria, Australia

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FintechIndustries

Requirements

Proven experience in Customer Due Diligence within the financial services or cryptocurrency industry, preferably in the AU/NZ market
Strong knowledge of AUSTRAC regulations and other relevant local compliance requirements
Experience managing outsourced service providers and driving governance frameworks
Excellent analytical skills with the ability to monitor and interpret KPIs and SLAs
Strong stakeholder management and communication skills, including experience liaising with regulators
Detail-oriented with a strong focus on compliance, risk management, and audit readiness
Ability to lead cross-functional collaboration with compliance, risk, and legal teams
Previous experience working in or with cryptocurrency exchanges or fintech companies
Familiarity with global compliance frameworks and their application in local contexts

Responsibilities

Develop, implement, and maintain CDD policies and procedures aligned with AU/NZ regulatory standards and Binance global compliance frameworks
Oversee outsourced CDD activities, ensuring they meet agreed service levels and regulatory requirements
Monitor and analyze KPIs and SLAs related to outsourced CDD functions, identifying areas for improvement
Lead monthly governance meetings with outsourced CDD teams to review performance, compliance issues, and remediation plans
Serve as the point of contact (POC) for High-Risk Customer (HRC) escalation reviews, coordinating timely and effective resolution
Collaborate with internal compliance, risk, and legal teams to ensure integrated and consistent CDD practices
Maintain audit readiness by ensuring documentation, reporting, and controls meet AUSTRAC and other regulatory expectations
Interacting and managing relationships with regulators, especially AUSTRAC

Skills

CDD

KYC

Regulatory Compliance

AU/NZ Regulations

KPI Monitoring

SLA Management

Compliance Governance

Risk Assessment

Policy Development

Audit Readiness

HRC Escalation

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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