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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 sam.vale@blackswangroup.com
Seniority level
Associate
Employment type
Full-time
Job function
General Business and Legal
Industries
Financial Services and Oil and Gas
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