Onboarding Specialist Digital Assets
Lightnet Group is a Singapore-headquartered fintech operating regulated global payment and settlement infrastructure for cross-border payments, on/off-ramps, FX/liquidity, and fiat–digital-asset settlement.
Funding history
About Lightnet Group
Lightnet connects banks, fintechs, and Web3 businesses through regulated payment infrastructure spanning 150+ countries, supporting cross-border transfers, local payouts, OTC execution, multi-currency accounts, and stablecoin-based settlement. Its site reports 100+ financial-institution clients or partners, 200k+ merchant integrations, and $15B+ annualized volume processed in 2024.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
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
