Treasury KYC and Due Diligence Specialist

SoftConstruct is seeking a Treasury KYC and Due Diligence Specialist to enhance their team in Yerevan, Armenia. The role involves managing the complete onboarding and due diligence processes with various high-risk financial institutions, including banks and payment service providers. The specialist will be responsible for presenting the company's legal structures and ensuring compliance with financial regulations across different jurisdictions. Daily tasks include supporting B2B partners, aligning banking documentation with regulatory requirements, and conducting routine assessments to maintain operational efficiency. Candidates should possess a bachelor's degree in Law, Finance, International Business, or a related discipline, along with at least two years of relevant experience in iGaming, FinTech, or high-risk B2B operations. Familiarity with the merchant acquiring lifecycle and alternative payment methods is essential. The role requires strong attention to detail and the ability to work effectively under pressure. This position is well-suited for individuals who can navigate complex compliance issues and collaborate with various internal and external stakeholders. The employment type is not specified in the advert.