Cryptocurrency Product Lead

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China OSL Full time

Key Responsibilities

  • Oversee and optimize the end-to-end processes of token deposits and withdrawals while ensuring compliance with Local Rule regulations.
  • Lead the management of Know-Your-Transaction (KYT) processes through tools such as Chainalysis to monitor and mitigate transaction-related risks and suspicious activities.
  • Regularly monitor account balances, transactions, and asset reconciliation to ensure financial integrity and identify discrepancies.
  • Oversee the approval workflows for both automated and manual internal transfers and withdrawals, ensuring compliance with internal controls and security policies.
  • Manage the processes associated with asset listings, deposits, withdrawals, and switching of digital assets on the platform.

Requirements

  • Proven experience working in the cryptocurrency or digital asset space, with a deep understanding of the technology, regulatory environment, and market trends.
  • Strong background in asset management, with a specific focus on compliance, transaction monitoring.
  • A good grasp of the underlying infrastructure, APIs, and platforms involved in token transfers, and an ability to manage the technical aspects of asset management.
  • Ability to maintain rigorous attention to detail when overseeing processes, ensuring accuracy in reports, reconciliations, and compliance documentation.
  • Able to manage asset-related functions, such as listing, deposits/withdrawals, and switching controls.


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