Asia-Pacific Due Diligence Specialist (EDD)

Black Swan Group; England; On-site; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Competitive salary

Considerable bonus and benefits

Career progression opportunities

Job summary

A leading commodities firm in London is seeking an EDD Officer to lead its Due Diligence activities in China and wider Asia. The role involves conducting thorough research, risk assessments, and collaborating with various teams to ensure compliance with internal policies. The ideal candidate will have 2-5 years of relevant experience, particularly in Asia markets. A competitive salary and benefits are offered, along with opportunities for career progression within a high-performing environment.

Qualifications

• 2-5 years of experience in Due Diligence roles, preferably within Asia markets.
• Strong experience in OSINT.
• Based in the UK with full rights to work.

Responsibilities

• Conduct Enhanced Due Diligence research on counterparties in China and Asia.
• Perform risk assessments and review corporate structures.
• Collaborate with teams to validate and write documentation.
• Maintain KYC records per regulatory requirements.
• Support ongoing compliance/KYC projects.

Skills

Due Diligence

OSINT

Risk Assessment

Job description

A leading commodities firm in London is seeking an EDD Officer to lead its Due Diligence activities in China and wider Asia. The role involves conducting thorough research, risk assessments, and collaborating with various teams to ensure compliance with internal policies. The ideal candidate will have 2-5 years of relevant experience, particularly in Asia markets. A competitive salary and benefits are offered, along with opportunities for career progression within a high-performing environment.