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Customer Due Dilligence Lead - ANZ

Binance

Estimated Salary: $60K-$100K
Location: Australia, Brisbane / Australia, Melbourne / Australia, Sydney
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. The ANZ Customer Due Diligence Lead is responsible for overseeing and managing all Customer Due Diligence activities for Binance Australia and New Zealand, ensuring compliance with local regulatory requirements (AU/NZ) and internal policies. This role acts as the primary point of contact for outsourced CDD providers, driving governance, performance monitoring, and issue resolution to maintain high standards of compliance and operational efficiency.
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