KYC Compliance Product Manager - Global Payment

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 Byte Dance's products and services, that are growing rapidly worldwide.

About the Role:

1. Responsible for the Global Payment compliance KYC system, building platform capabilities such as rule engine , decision-making system, operation system, and case review system
2. Responsible for the Global Payment compliance system industry research, using Byte Dance advanced mid-platform products or technologies, leading Global Payment in international compliance system innovation, designing product solutions according to long-term goals and roadmap
3. Responsible for communicating with businesses, design platform capabilities according to business and compliance requirements, and launch capabilities with RD team

Requirements:

• Minimum Qualifications

• Bachelor 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, preferably have the compliance platform work experience of international or cross-border transfer institutions/service providers

• 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, good at coping with pressure, and always work with passion and have a sense of responsibility

• Preferred Qualifications

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