Global Financial Crime

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.
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.

Responsibilities - What You'll Do
- Conduct in-depth KYC due diligence analysis & review in a comprehensive and efficient manner to maintain appropriate and acceptable level of AML related risk;
- Partner with business lines to provide compliance support services, including but not limited to information collection, risk identification, verification, periodic review and triggered events review, and record keeping in accordance with the company’s KYC standard and applicable regulatory requirements;
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases especially on name and sanction screening; determine the customer's risk profile based on the risk rating model and protect confidential customer information in accordance with the highest standards of compliance policy;
- Establish medium and long-term development and training plans for the team(s).
- Actively drive the operational implementation of regulatory and process updates;
**KYC Product and Project Management**:

- Partners with product manager to develop process improvements, solutions, and streamline processes, that result in user complaints and pain points;
- Applies good understanding of how the team interacts with other teams/departments in accomplishing the objectives;
- Deals with most problems independently and have some latitude to resolve complex problems.
- Integrates in-depth specialty area operational knowledge, combined with a solid understanding of industry standards and practices. Applies project management skills to support operational projects as assigned.
- Applies professional judgment and attention to detail when interpreting data and results based on the analysis of factual information.
- May occasionally provide informal guidance or on-the-job-training to new team members
- Be responsible for regional KYC portfolio

Job Requirements - Who We're Looking For
- Bachelor's degree / University degree or equivalent experience, mínimal 3 years of experience in payment-related financial compliance positions with concentration on various types of clients KYC analysis, familiar with multiple local regulators, advanced certification in Compliance is a plus;
- Have solid and comprehensive understanding of compliance risk exposed in payment company; Like working in a small team and be able to think out of the box, results-oriented;
- Strong analytical and research skills, attention to details, excellence in executing, problem solving, self-driven and pressure handling;
- Ability to work in a team environment to organize work, prioritize tasks, and handle multiple assignments simultaneously. Global mind-set for working with different cultures and backgrounds;
- Excellent work organization ability, able to independently determine the priority of work tasks and handle multiple tasks at the same time. Have the proven capability to work and execute with mínimal supervision or remote management. Combine a large autonomy with the necessary attention to detail.
- English as a working language is a must.