EDD Officer

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

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Base pay range

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Black Swan Group is working with a leading commodities firm to hire an EDD Officer to lead on their China and wider Asian Due Diligence activities out of their London office.

Key Responsibilities

• Perform thorough Enhanced Due Diligence research on new and existing counterparties in China and wider Asia, ensuring compliance with internal policies and regulatory standards.
• Conduct risk assessments, reviewing corporate structures, beneficial ownership, and source of wealth/funds.
• Collaborate with front office, compliance, and legal teams to gather, validate and write documentation.
• Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
• Support ongoing projects and initiatives within the compliance/KYC function.

Requirements

• 2-5 years in a Due Diligence role in London, within Asia markets, China experience highly desirable.
• Strong experience using OSINT.
• Based in the UK with full rights to work in the UK.

What’s on Offer

• Competitive salary, considerable bonus and benefits package.
• Opportunity to work with a global market leader in commodities.
• Exposure to complex and international due diligence projects.
• Career progression and professional development within a high-performing environment.

If you're interested, please apply or send your CV to [e-mail]

Seniority level

Associate

Employment type

Full-time

Job function

General Business and Legal

Industries

Financial Services and Oil and Gas

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