Onboarding Specialist
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 onboard individual and corporate clients and partners by collecting and validating KYC and KYB information, verifying documents, setting up accounts, monitoring transactions, conducting screening, coordinating compliance approvals, and working with Sales and Payment Operations teams.
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
- Communication and interpersonal skills
- Fluency in Thai and English
- Ability to work independently and collaboratively
- Ability to work assigned shifts
Responsibilities
- Perform customer account onboarding assigned by Sales
- Collect and validate KYC and KYB information
- Verify documents and 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
- Coordinate with Sales, Payment Operations, and Compliance teams
