EDD Officer

Get AI-powered advice on this job and more exclusive features. 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. Base pay range Direct message the job poster from Black Swan Group 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 Seniority level Associate Employment type Full-time Job function General Business and Legal Industries Financial Services and Oil and Gas Referrals increase your chances of interviewing at Black Swan Group by 2x


• 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.
• Exposure to complex and international due diligence projects.
• Career progression and professional development within a high-performing environment.