Onboarding Specialist Digital Assets
A provider of interoperable payment solutions for international transfers.
Funding history
Projects
About Lightnet Group
Lightnet Group offers a future-proof, 100% regulatory compliant payment solution aimed at facilitating faster, cheaper, and easier international transfers. By integrating with various payment and service providers, Lightnet enables transfers between cards, wallets, and bank accounts, leveraging innovations such as stablecoins and virtual accounts to support wholesale settlement.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage the end-to-end onboarding of institutional digital asset clients, verify KYC and KYB documentation, support enhanced due diligence, maintain audit-ready records, communicate with clients, escalate compliance concerns, and coordinate handover to Account Management.
Requirements
- 3–6 years of experience in onboarding, compliance operations, or account management
- Understanding of KYC, KYB, and AML/CFT processes
- Experience in fintech, payments, or digital assets is preferred
- Organization and stakeholder coordination skills
- Fluency in English
- Thai language is preferred
Responsibilities
- Own onboarding from KYC/KYB initiation to account activation
- Collect, review, and verify client documentation
- Coordinate with Compliance, Legal, Sales, and Operations teams
- Support enhanced due diligence for higher-risk or complex clients
- Track onboarding progress and maintain audit-ready documentation
- Escalate issues or red flags to Compliance
- Act as the primary client contact during onboarding
- Provide clear communication and timely updates
- Support handover to Account Management after go-live
