EDD Officer

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This range is provided by Black Swan Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

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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.

• Perform thorough Enhanced Due Diligence research on new and existing counter parties 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.

• 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.

• Competitive salary, considerable bonus and benefits package.
• Opportunity to work with a global market leader in commodities
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• 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

Associate

Full-time

General Business and Legal

Financial Services and Oil and Gas

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