Treasury KYC and Due Diligence Specialist
Must-have:RubyFinTechGaming
About the company
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․
Your tasks
- 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
Requirements
- 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
Other
Do you like to learn hard, work hard and play hard? Do you imagine better things, technologies, future? If you answered “Yes” to at least two of these questions then we might be a great fit for you.