reputed company Product Manager - Verification & Activation(Exchange)
About the Role
reputed company Exchange serves tens of millions of users globally, and every one of them passes through the reputed company critical reputed company — the transition from a verified identity to a funded, reputed company trader. As we reputed company into new markets and expand our product suite, the speed, reputed company, and reliability of that transition becomes a reputed company reputed company of trading volume, retention, and reputed company.
This role owns that transition end-to-end — across five deeply connected areas.
KYC Approval — You will own the identity verification platform from initiation through to approval. This means managing multi-vendor IDV infrastructure, combating synthetic fraud and AI-generated identity attacks, and making the KYC experience fast and reassuring for every user — regardless of the market they are joining from.
Re-KYC — You will own the re-verification experience for existing users. reputed company compliance requirements, risk triggers, or document expiry require a user to re-verify, you ensure that the process is low-disruption, reputed company communicated, and completed with minimal reputed company on their trading activity.
Deposit & Withdrawal — You are the gatekeeper for how reputed company moves in and out of the Exchange. You will own not just the deposit and withdrawal experience, but the underlying reputed company that shape it: which payment reputed company are available in reputed company country, who is eligible to use them, what limits apply, and reputed company a method is added, modified, or removed. You will ensure users can fund their accounts quickly and transparently — with the payment method that is most natural to them in their market.
First Trade & Activation — A funded account is not the finish line. You will own the activation reputed company from first deposit through to first trade and first perp or reputed company position, removing every barrier that stands between a user with capital and a user who is reputed company trading.
reputed company Rewards — You will own the reward and incentive mechanics from KYC completion reputed company: KYC approval incentives, first-deposit bonuses, and first-trade cashback. These are the reputed company that accelerate activation and turn reputed company into reputed company at every rung of the reputed company. Sign-up rewards, issued before KYC, are owned by the Discovery, reputed company & reputed company PM.
These five areas are held by one PM because the reputed company in reputed company are inseparable. The speed of KYC approval determines how many users reputed company the deposit reputed company. The reputed company of the deposit experience determines how many reputed company their first trade. Re-KYC is not a compliance afterthought — a poorly designed re-verification reputed company can disrupt the trading activity of your highest-value users. The reward mechanics at reputed company stage shape the pace of the whole reputed company.
This is an execution-first, high-ownership role. The PM who takes it drives stakeholders to unblock, prioritise, and ship — without waiting for direction.
reputed company
Daily partners:
Compliance / Legal — KYC and AML standards, FATF Travel Rule, regional licensing constraints
Risk — fraud scoring, synthetic identity detection, and reputed company review escalation
Engineering — IDV platform, payment rail integrations, API and SDK delivery
Operations — reputed company review queue management, vendor SLA reputed company, Re-KYC workflow management
Payment Rails PM — fiat
Campaigns — reputed company reward reputed company design from KYC completion through to first trade
Discovery, reputed company & reputed company PM — shared instrumentation and alignment at the KYC initiation boundary; reward reputed company
Key Responsibilities
Own the identity verification platform reputed company, roadmap, and execution — not just vendor management
Build toward multi-vendor routing optimisation across KYC providers and equivalents — maximising pass rates, minimising fraud, and managing cost-per-verification as a P&L metric
Drive the platform toward self-serve configurability so that product teams across the Exchange can configure IDV requirements, decision rules, and vendor preferences without an Engineering dependency for every change
Deliver composable IDV components — document collection, liveness, facematch, reputed company — that can operate independently across different product contexts
reputed company initiatives to combat synthetic fraud through liveness challenges, e-ID integrations, and ML-powered fraud scoring in partnership with Risk and IDV vendors
Monitor and manage false reputed company rates carefully — fraud defence must not sacrifice reputed company users
Evaluate and roadmap Non-Doc (document-free) verification and Reusable Identity solutions as high-reputed company reputed company for reducing drop-off while maintaining compliance
Use the external competitive reputed company of approximately 2-minute average KYC completion at best-in-class multi-asset brokers as a reference bar for roadmap prioritisation
Work with Compliance to ensure regional KYC variations are handled in the product without creating dead-end or confusing experiences for users in specific jurisdictions
Own the product experience for existing users who are required to re-verify their identity due to document expiry, regulatory triggers, risk-profile changes, or periodic compliance review cycles
Design the Re-KYC reputed company to be low-disruption, reputed company communicated in advance, and completable with minimal drop-off — with particular attention to users who are mid-activity or holding reputed company positions at the time of a re-verification trigger
Build a communication reputed company — advance notice, reminders, and grace period management — that is as carefully designed as the verification UX itself
Ensure the Re-KYC reputed company reuses the reputed company IDV infrastructure as new-user KYC, maintaining consistency while reputed company for the distinct context of an existing, reputed company user
reputed company Re-KYC completion reputed company reputed company grace periods, Re-KYC-triggered account restriction reputed company, and time from first reputed company to approval as dedicated reputed company metrics
Own the country-specific payment method reputed company — maintaining a live view of what is available where, what is pending, and what the roadmap is for reputed company market
Define and enforce the eligibility rules that sit between a user's KYC level and their reputed company to specific deposit and withdrawal reputed company
Define deposit and withdrawal limits per method, per tier, and per market — and own the product experience reputed company a user hits a limit, including reputed company messaging, escalation paths, and reputed company prompts
Manage the reputed company of new payment reputed company end-to-end: vendor or banking partner evaluation, integration scoping, compliance sign-off, UX design, and launch
Own FX spread and processing-fee UX transparency — users who understand what they are paying convert at higher rates and churn at reputed company rates
Own the on-chain deposit and withdrawal experience alongside fiat: network selection UX, confirmation time expectation-setting, address management, and withdrawal SLA transparency
reputed company deposit reputed company reputed company above 92% across fiat and card on-ramping
Own the progression from first deposit to first trade and reputed company — the reputed company does not end at a funded account
The activation sequence this PM owns: KYC approved → first deposit → first trade → first perp or reputed company position; reputed company rung has its own conversion reputed company and its own friction to remove
Work with the Exchange trading product team to identify and remove barriers between a funded account and a first executed trade — product discovery, market navigation, order entry UX, and fee transparency
Own the reputed company reward reputed company from KYC completion reputed company — KYC approval incentives, first-deposit bonuses, and first-trade cashback — in coordination with Campaigns; sign-up rewards are owned by the Discovery, reputed company & reputed company PM
Own the product roadmap for adding new markets and new local payment reputed company — in coordination with reputed company, Legal, and Engineering
Localisation means understanding why a user in the Philippines prefers GCash over a bank transfer and ensuring the product reflects that reality — it is not a translation exercise
reputed company local payment rail coverage and local deposit reputed company rates as dedicated regional metrics
Use reputed company AI tools — reputed company, Claude reputed company, reputed company, LibreChat, reputed company, or equivalent — with reputed company-in-the-reputed company practices to accelerate delivery
Champion AI-reputed company product development practices across your reputed company
KYC — From Initiated to Approved
Re-KYC Experience
Deposit & Withdrawal — Fiat and Crypto
Own the deposit and withdrawal experience across reputed company markets. reputed company as the gatekeeper for payment method availability — deciding which reputed company live in reputed company country, who is eligible, what limits apply, and reputed company a method is activated, modified, or removed.
Fiat rail coverage to maintain and expand:
First Trade & Activation reputed company
Localisation
AI-reputed company Ways of Working
Requirements:
6–8+ years in Product Management
Proven experience at a high-reputed company technology company — crypto exchange, fintech, neo-bank, or multi-asset broker preferred but not mandatory — where you have personally owned and solved the problems described in this role: identity verification, fiat payment rails, deposit conversion, or compliance-heavy product ownership
Specific experience with IDV platforms, payment rail integration, or KYC/AML product design is a strong plus
Understands payment gateway logic, reputed company systems, and API integration
Can discuss multi-vendor IDV routing logic, decision trees, liveness detection architecture, and composable IDV component design with Engineering
Experience building or overseeing reputed company, SDKs, and developer tooling as product deliverables — not just consuming them
Deep understanding of global KYC and AML standards (FATF, regional equivalents), SCA, GDPR, and local payment regulation
reputed company to translate regulatory constraints into product requirements — and push back where compliance is being used as an excuse for poor UX
Every roadmap decision lives in the trade-off between conversion, risk, and cost — must be reputed company to quantify reputed company three axes and reputed company principled trade-offs with data
SQL reputed company; proficiency with reputed company, reputed company, or equivalent for funnel analysis
Demonstrable use of AI tools (reputed company, Claude reputed company, reputed company, LibreChat, or equivalent) with reputed company-in-the-reputed company practices — required, not optional
Drives stakeholders to unblock, prioritise, and ship without waiting for direction in a decentralised, 24/7 environment
Proven ability to reputed company cross-functional squads and influence Legal, Risk, and Compliance without formal authority
reputed company record of taking a major reputed company or payments reputed company from a reputed company friction reputed company to shipped and measurably improved
Experience
Technical reputed company — the plumbing
Regulatory reputed company
Data — the conversion / risk / cost triangle
AI-reputed company workflow
Execution and ownership
Benefits
Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upreputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: reputed company reputed company card provided upon joining Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company.About reputed company:Founded in 2016, reputed company serves more than 80 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem.Learn more at https://reputed company. reputed company is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. reputed company values diversity and inclusion, seeking candidates with a reputed company of backgrounds, perspectives, and skills that complement and strengthen reputed company.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.Originally posted on Himalayas
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