Product Manager, Account & Fund Processes
Job Description
Responsible for designing and optimizing institutional-grade solutions for the cryptocurrency exchange's institutional clients. This includes client onboarding, fiat/crypto deposit and withdrawal systems, account permission management, and token transfer infrastructure, all while meeting compliance standards.
- Design institutional onboarding solutions, including multi-tiered KYC/KYB verification, corporate structure mapping, and role-based access control
- Build enterprise-grade fund flow systems: integrate banking networks and Payment Service Providers (PSPs) to support bulk deposits and withdrawals
- Develop multi-chain deposit addresses, automated balance aggregation, and transfer workflows
- Design account permission management systems (e.g., trading limits, IP whitelisting, multi-signature authorization)
- Track product developments of mainstream trading institutions (e.g., Coinbase, Kraken, Robinhood), analyze their business models, and formulate differentiated competitive strategies
- Customize transaction monitoring for institutional fund flow models to meet regulatory requirements
- Design audit and monitoring systems for corporate accounts, supporting customizable reporting
- Collaborate with compliance teams to optimize the automation of AML list screening and risk scoring
- Bachelor's degree or higher in Computer Science, Financial Engineering, or a related field
- 3+ years of experience in B2B financial product management
- Familiarity with large-scale system product architecture design and understanding of the overall business processes of an exchange
- Knowledge of the compliance and regulatory requirements for financial institutions. Familiarity with institutional fund operation systems
- Strong execution capability and self-motivation, capable of setting an example for team members
- Excellent communication skills, with the ability to collaborate efficiently in English with market and institutional clients
- Ability to work effectively in a fast-paced and constantly changing environment
More Info
Key Skills
risk scoring
trading limits
account permission management
audit and monitoring systems
corporate structure mapping
multi-chain deposit addresses
fund flow systems
banking networks
automated balance aggregation
multi-signature authorization
role-based access control
KYB
AML list screening
IP whitelisting
About Company
Skills:
Aml, Excel, Sql, Sepa, Mastercard, Swift, PSD2, Kyc, PCI-DSS, ACH, processors, APMs, Visa, banking rails, card networks, acquirers
Skills:
User Acceptance Testing (UAT), customer onboarding, product governance, project management, business requirements gathering, digital workflow, Digital Banking, Microsoft Word, KYC processes
Skills:
Databases, Apis, Workflows, Distributed Systems, System Architecture, AI products, Insurance, Trading, LLMs, Payments, failure modes, Privacy, third-party partners, Banking, Regulatory Requirements, financial rails, Kyc, Remittance, Transaction Monitoring, limits, Licensing, evaluation frameworks for ML or LLM-powered products
Skills:
RBAC (Role-Based Access Control), Websocket, Wireframing, Workflow Design, Client Onboarding, Product Management, LLMs, MPC custody workflows, Web3, Ai, api documentation, Digital Asset Lending Protocols, API usability, OTC Trading, FIX, Portfolio Risk Workflows, B2B UX Design, Multi-sig approval policies, SDKs, KYB setup, Institutional Lending
Skills:
Aml, identity verification, KYB, Kyc, compliance case-management platforms, Transaction Monitoring, API requirements, Sanctions Screening, fraud risk-control systems, Product Design