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Black Swan Group
EDD OfficerBlack Swan Group • England, GB
EDD Officer

EDD Officer

Black Swan Group • England, GB
30+ days ago
Job type
  • Full-time
Job description

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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.

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 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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EDD Officer • England, GB

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