Product Manager, Account & Fund Processes

moomoo

Shenzhen, Guangdong Province, China permanent

Posted: October 21, 2025

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.

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.

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