Lightnet Group
Onboarding Specialist
NEWBangkok, ThailandFull-timeGlobal
🏠On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will perform KYC and KYB onboarding for individual and corporate clients: collect and validate identity and company documents, verify information, enter data, set up accounts, and prepare files for Compliance approval. You will monitor transactions, conduct account screening and ongoing monitoring using Compliance and APS (AMLO) systems, and coordinate closely with Sales and other teams to ensure regulatory alignment.
Requirements
- ●Diploma or Bachelor’s degree in Business Law Finance Compliance or related field
- â—ŹExperience in KYC KYB AML or customer due diligence is a plus
- â—ŹBackground in crypto or digital assets is a plus
- â—ŹFluent in Thai and English
- â—ŹStrong communication and interpersonal skills
- â—ŹAbility to work independently and collaboratively in a fast paced international environment
- â—ŹFast learner with a proactive attitude and adaptability
- â—ŹAble to work in shifts as assigned
Responsibilities
- â—ŹPerform customer account onboarding
- â—ŹCollect and validate KYC and KYB information
- â—ŹVerify documents and prepare customer files for Compliance approval
- â—ŹEnter data and complete account setup
- â—ŹNotify Sales when onboarding is complete
- â—ŹMonitor transaction activities including inbound, outbound, duplicate, pending and same-day transactions
- â—ŹConduct account screening and ongoing monitoring via Compliance and APS (AMLO) systems
- â—ŹCoordinate onboarding processes with Sales, Payment Operations and Compliance
Tech Stack
transaction monitoringKYBThaiAPSAMLOaccount screeningdocument verificationdata entryonboarding