Product Manager, Account & Fund Processes

TLDR

Design and optimize institutional-grade solutions for cryptocurrency exchange clients, focusing on compliance standards and innovative onboarding strategies.

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.

Requirements

  • 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.

Moomoo is an online trading platform that empowers users with commission-free stock and options trading, along with a suite of trading tools and educational resources. Aimed at a global audience, it fosters a collaborative financial community where over 26 million users share insights and enhance their investing journey.

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