Compliance Product Specialist - Global Payment (Third-party Associate)

Global Payments team is responsible for building a platform that provides cross-border payment solutions for ByteDance’s products and services. This role works cross-functionally with Global Payment Compliance to deliver actionable AML insights and monitor compliance data.

Responsibilities

• Document Intelligence & Taxonomy: Own the maintenance and expansion of the global government-issued ID library. Research new document types, identify key security features, and ensure our eKYC products are configured to handle diverse global formats correctly.
• Core Compliance Analytics: Monitor and report on the health of the KYC/AML funnel. Analyze pass rates, rejection reasons, and false-positive hits, providing insights to understand where legitimate users are lost or risks are missed.
• Bug Forensics & Case Investigation: Act as a point of contact for complex case escalations. Investigate edge cases to determine if they are caused by product bugs or...