📢 Due Diligence Specialist
🏢 SoftConstruct LLC
📍 Yerevan, Armenia
🔄 #FullTime
💼 #DueDiligence
🗂️ #DataAnalysisRiskManagement
📝 Responsibilities
- Conduct comprehensive due diligence investigations on prospective clients, partners, and counterparties to assess their integrity, financial stability, regulatory compliance, and reputation
- Analyze and verify identity information, financial statements, legal documents, and other relevant information to identify potential red flags or inconsistencies
- Collaborate with cross-functional teams, including compliance, legal, and risk management, to ensure compliance with applicable laws, regulations, and internal policies
- Stay up to date with evolving regulatory requirements, industry best practices, and emerging risks related to cryptocurrency and blockchain technology
- Develop and implement due diligence procedures, frameworks, and checklists to standardize the process and enhance efficiency
- Prepare detailed reports and documentation summarizing due diligence findings and risk assessments to assist decision-making by senior management and other stakeholders
- Assist in drafting and reviewing legal agreements, contracts, and partnership proposals to ensure compliance with regulatory and due diligence requirements
- Conduct ongoing monitoring and periodic reviews of existing clients, partners, and counterparties to identify and mitigate potential risks, including fraud, money laundering, and terrorist financing.
- Provide guidance and training to employees on due diligence best practices, risk assessment methodologies, and compliance requirements
- Collaborate with external stakeholders, such as regulators, law enforcement agencies, and industry organizations, to exchange information and enhance due diligence efforts
✅ Requirements
- Experience in a legal or investment operations environment is an advantage
- Bachelor’s degree in Law, Business, Finance, or a related field
- Minimum 1–3 years of relevant work experience in legal, compliance, or due diligence roles
- Strong knowledge of due diligence procedures, corporate legal documentation, and compliance requirements
- Proficiency in Armenian, English, and Russian; additional languages are an advantage
- Ability to manage multiple projects independently while meeting deadlines
- Proficiency in Microsoft Office and legal database management tools
- High attention to detail, with strong organizational and time-management skills
- Experience working with platforms such as Jira, Dow Jones, and international company registries
- Understanding of data protection regulations (e.g., GDPR) and ability to work with sensitive information
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