Onboarding Specialist
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
The KYC/KYB Onboarding Specialist facilitates onboarding for individual and corporate clients and partners, ensuring due diligence, risk management, and compliance checks meet regulatory requirements across multiple jurisdictions.
Requirements
- Diploma or Bachelor’s degree in Business, Law, Finance, Compliance, or a related field.
- Experience in KYC, KYB, AML, or customer due diligence is a plus, especially in fintech or international payments.
- Strong communication and interpersonal skills.
- Fluency in Thai and English.
- Ability to work independently and collaboratively in a fast-paced international environment.
- Fast learner with a proactive attitude and adaptability.
- Ability to work assigned shifts.
Responsibilities
- Perform customer account onboarding assigned by Sales.
- Collect and validate KYC/KYB information, verify documents, enter data, set up accounts, and prepare customer files for Compliance approval.
- Notify Sales when onboarding is completed.
- Monitor inbound, outbound, duplicate, pending, API processing, and same-day transactions.
- Conduct account screening and ongoing monitoring through Compliance and APS systems.
- Coordinate with Sales, Payment Operations, Compliance, and related teams.
