Due Diligence Specialist
SoftConstruct is on the search for a new player to join its team as a Due Diligence Specialist.
This role involves conducting due diligence checks, reviewing corporate documents, and screening individual customers to ensure legal and regulatory compliance. The specialist will maintain and update due diligence records, assist in drafting legal documents, and monitor compliance requirements. They will also manage and organize legal databases, support process improvements for due diligence operations, and liaise with internal and external stakeholders.
Key responsibilities include monitoring legal department communication channels, responding to compliance-related inquiries, and carrying out other assigned duties that align with the job description and comply with the labor code.
- Conduct due diligence checks, including reviewing corporate documents and screening individual customers.
- Ensure all necessary documents are collected and verified for legal and regulatory compliance.
- Maintain and update due diligence records to ensure good legal standing.
- Assist in drafting, proofreading, and reviewing legal documents under attorney supervision.
- Maintain and organize legal documentation within internal systems.
- Monitor compliance requirements, ensuring adherence to company policies and international regulations.
- Manage and organize legal databases, ensuring all documents are properly categorized and accessible.
- Assist with compliance monitoring, including maintaining compliance calendars.
- Support process improvements to enhance the efficiency of due diligence operations.
- Liaise with internal teams and external stakeholders to gather and verify due diligence documentation.
- Monitor and manage legal department communication channels, forwarding relevant information as needed.
- Provide support in responding to compliance-related inquiries and requests.
- Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code.
- Experience in a legal or investment operations environment is an advantage (nice-to-have).
- Bachelor’s degree in Law, Business, Finance, or a related field (required).
- Minimum 1–3 years of relevant work experience in legal, compliance, or due diligence roles (required).
- Strong knowledge of due diligence procedures, corporate legal documentation, and compliance requirements (required).
- Proficiency in Armenian, English, and Russian; additional languages are an advantage (required).
- Ability to manage multiple projects independently while meeting deadlines (required).
- Proficiency in Microsoft Office and legal database management tools (required).
- High attention to detail, with strong organizational and time-management skills (required).
- Experience working with platforms such as Jira, Dow Jones, and international company registries (required).
- Understanding of data protection regulations (e.g., GDPR) and ability to work with sensitive information (required).
SoftConstruct is a technology developer founded by the Badalyan brothers in 2010, working across a range of IT sectors. The company originated several market-leading brands, including BetConstruct, FeedConstruct, SpringBME, Ucraft, Fasttoken and FastShift, which together make up the wider SoftConstruct group. Its best-known product, BetConstruct, supplies online gaming and sports betting software and services to operators worldwide. SoftConstruct employs over 5,000 people across more than 10 trademarks and numerous offices, and is headquartered in Yerevan, Armenia.