Name Screening Analyst

5 days ago

Singapore ByteDance Full time

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.

Why Join Us
At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at ByteDance.

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.

About The Team
The Global Payment team of Bytedance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok.

**Responsibilities**:

- Conduct screening activities, including OFAC and Information Sharing, to ensure screening occurs as intended, alerts are actioned and resolved appropriately, and documentation and reporting supports the screening processes.
- Escalate potential positive results from screening systems for further review
- Complete regular and periodic training and coaching in various sanction and screening fields
- Build strong partnership with business to drive and accelerate the execution of sanctions program that directly impact business performance.
- Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the change
- 1-2 years experience in sanction screening and review
- Base level knowledge of OFAC, UN and EU regulations and Sanctions
- Excellent analytical skills and time maangement
- Strong sense of urgency, accuracy and accountability; responsive to time sensitive needs
- Ability to work under pressure and with tight deadlines

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

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