About our client
My client is the leading destination for short-form mobile video. Their mission is to inspire creativity and bring joy. They have a global office including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo.
About the role
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 in-house products and services, that are growing rapidly worldwide.
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 their 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.
You will have
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 KYC process in e-commerce, LIVE and other business scenarios, have relevant complex compliance system/project launching experience.
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 6. Entrepreneurial spirit, willing to accept challenges, good at coping with pressure, and always work with passion and have a sense of responsibility.