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.
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