{"id":3075763,"url":"https://alion.io/job/softconstruct-treasury-kyc-and-due-diligence-specialist","title":"Treasury KYC and Due Diligence Specialist","company":{"id":57202,"name":"SoftConstruct","domain":"softconstruct.com","url":"https://alion.io/company/softconstruct","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"PeopleForce","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Yerevan, Armenia"],"countries":["AM"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":13500,"max_usd":37000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3830},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-22T10:47:26Z","employer_posted_date":"2026-10-22","last_verified_at":"2026-10-28T02:34:15Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Are you GAME to JOIN US and be our new Treasury KYC and Due Diligence Specialist ?\nSoftConstruct is on a search for a new player to join our team․\nResponsibilities\nDrive 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.\n\nMap and professionally present SoftConstruct's multi-layered legal entities, Ultimate Beneficial Owner (UBO) setups, and corporate holding structures to global financial compliance underwriters.\n\nSupport the B2B onboarding partners, white-labels, and third-party software integrators requiring payment gateway clearances.\n\nAlign banking documentation with requirements from key gambling jurisdictions (e.g., MGA, UKGC, Curacao, CEG) and financial intelligence units.\n\nTrack 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.\n\nAct as the primary point of contact for external bank compliance and risk units, resolving complex underwriting inquiries and document deadlocks.\n\nPartner actively with internal Group Compliance, Legal, Tax, and localized regional office teams to rapidly gather verified operational intelligence.\n\nRequirementsBachelor’s degree in Law, Finance, International Business, or a related field.\n\n2+ years of direct experience in iGaming, FinTech, or high-risk B2B merchant operations handling corporate KYC/AML pipelines.\n\nFamiliarity with how software providers (B2B) and operators (B2C) interact regarding financial infrastructure.\n\nGood operational knowledge of the merchant acquiring lifecycle, alternative payment methods (APMs).\n\nAbility to perform efficiently under the rapid operational pressure of the tech and gaming sectors.\n\nStriking attention to detail when compiling legal packages to avoid back-and-forth bank rejections.\n\nA resourceful approach to explaining tech-forward business units to traditional, risk-averse compliance departments.\n\nExpert capability in evaluating complex corporate legal documentation, trust agreements, and international company registers.\n\nFluency in English (written and verbal) is strictly required.\n\nDo you like to learn hard, work hard and play hard?\nDo you imagine better 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