About this role
Responsibilities
Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.
This role will be based onsite at our office and will require a 5-day onsite work arrangement.
Responsibilities 1. Design Global Payment compliance KYC system, building platform capabilities such as customer information collections and verification decision-making platform, in order to meet anti-money laundering (AML) and regulatory requirements, and minimize false-acceptance cases. 2. Design automated KYC review product flows catering to various complicated business scenarios, such as e-wallets and digital lending, to reduce user onboarding frictions and minimize false-rejection cases. 3. Responsible for the Global Payment compliance system industry research, using ByteDance advanced mid-platform products or technologies, leading Global Payment in international compliance system innovation, designing product solutions according to long-term goals and roadmap.
Qualifications
Minimum Qualifications - Bachelor degree or above; - More than 5 years of relevant work experience in AML compliance products and/or customer onboarding KYC/KYB solutions; - Have a deep understanding in AML and Sanction policies and control procedures; - Conduct product research and industry analyses, monitor core business and compliance risk metrics, and lead product roadmap planning; - Strong communication skills, and able to lead deep-dive discussions with compliance officers, business owners, engineers, operations staff members, and auditors to facilitate effective cross-functional collaborations; - Entrepreneurial spirit, willing to accept challenges, and always work with passion and have a sense of responsibility.
Preferred Qualifications - Have a deep understanding of KYC process in e-commerce, lending, and/or live streaming business scenarios; - Experience in adopting third party eKYC vendors, or building proprietary eKYC products.