KYC Compliance Product Manager - Global Payment

职位描述

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.

About the Role

- Responsible for the Global Payment compliance KYC system, building platform capabilities such as rule engine , decision-making system, operation system, and case review system

- 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

- Responsible for communicating with businesses, design platform capabilities according to business and compliance requirements, and launch capabilities with RD team

任职要求

Minimum Qualification(s)

- Bachelor’s Degree or above

- More than 5 years of relevant work experience in compliance KYC system, or other compliance systems (sanction screening system, compliance supervision services, compliance transaction monitoring, etc.)

- Have a deep understanding of Global Payment business, as well as global/regional Financial Institution Anti Money Laundering and sanction compliance policies

- Independently complete product research and requirements analysis, independently complete product planning and solution design, and work with RD and QA teams to ensure high-quality product launch

- Able to think and solve problems independently, good at communication, strong initiative and execution, especially emphasis on teamwork

- Entrepreneurial spirit, willing to accept challenges, and always work with passion and have a sense of responsibility

Preferred Qualification(s)

- Have the compliance platform work experience of international or cross-border transfer institutions/service providers

- Have a deep understanding of KYC process in e-commerce, live and other business scenarios, have relevant complex compliance system/project launching experience