Overview

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
Required Qualifications:
  • 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
Note:

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