Treasury KYC and due diligence specialist in fintech

Treasury KYC and Due Diligence Specialist Are you GAME to JOIN US and be our new Treasury KYC and Due Diligence Specialist ? SoftConstruct is on a search for a new player to join our team․

• Drive the end-to-end institutional onboarding and due diligence processes with global high-risk banks, Payment Service Providers (PSPs), acquiring banks, and crypto-fiat settlement rails.
• Map and professionally present SoftConstruct's multi-layered legal entities, Ultimate Beneficial Owner (UBO) setups, and corporate holding structures to global financial compliance underwriters.
• Support the B2B onboarding partners, white-labels, and third-party software integrators requiring payment gateway clearances.
• Align banking documentation with requirements from key gambling jurisdictions (e.g., MGA, UKGC, Curacao, CEG) and financial intelligence units.
• Track and execute routine corporate "re-KYC" assessments, Source of Funds (SoF) verifications, and periodic reviews from financial partners to guarantee zero operational downtime for processing platforms.
• Act as the primary point of contact for external bank compliance and risk units, resolving complex underwriting inquiries and document deadlocks.
• Partner actively with internal Group Compliance, Legal, Tax, and localized regional office teams to rapidly gather verified operational intelligence.

• Bachelor’s degree in Law, Finance, International Business, or a related field.
• 2+ years of direct experience in iGaming, FinTech, or high-risk B2B merchant operations handling corporate KYC/AML pipelines.
• Familiarity with how software providers (B2B) and operators (B2C) interact regarding financial infrastructure.
• Good operational knowledge of the merchant acquiring lifecycle, alternative payment methods (APMs).
• Ability to perform efficiently under the rapid operational pressure of the tech and gaming sectors.
• Striking attention to detail when compiling legal packages to avoid back-and-forth bank rejections.
• A resourceful approach to explaining tech-forward business units to traditional, risk-averse compliance departments.
• Expert capability in evaluating complex corporate legal documentation, trust agreements, and international company registers.
• Fluency in English (written and verbal) is strictly required.

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