Treasury KYC and Due Diligence Specialist

Responsibilities

• 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.

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