Due Diligence Specialist

SoftConstruct

- 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

- 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

Apply here: https://peopleforce.softconstruct.com/careers/v/1914-due-diligence-specialist Please mention in your application that you have learned about this position from MyJob.am