Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead Enhanced Due Diligence research on Asian counterparties and ensure compliance.
- Company: Join a leading commodities firm with a global presence.
- Benefits: Competitive salary, bonuses, and a comprehensive benefits package.
- Why this job: Work on complex international projects and make a real impact in compliance.
- Qualifications: 2-5 years in Due Diligence, experience in Asia markets preferred.
- Other info: Great career progression opportunities in a high-performing environment.
The predicted salary is between 36000 - 60000 £ per year.
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.
- Mandarin or Cantonese speaking desirable.
- 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
EDD Officer in City of London employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EDD Officer in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the commodities sector, especially those who work in due diligence. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance and KYC regulations. We want you to be able to discuss your experience confidently and show how you can add value to the team.
✨Tip Number 3
Showcase your skills with real examples! When discussing your past roles, highlight specific projects where you conducted due diligence or risk assessments. This will help us see your practical experience in action.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace EDD Officer in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the EDD Officer role. Highlight your experience in due diligence, especially in Asia markets, and any relevant skills like OSINT. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your skills align with our needs. We love seeing genuine enthusiasm, so let your personality come through!
Showcase Relevant Experience: When detailing your work history, focus on your achievements in due diligence and compliance. We’re particularly interested in your experience with risk assessments and KYC records, so make sure to highlight those!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Black Swan Group
✨Know Your Due Diligence Inside Out
Make sure you brush up on your Enhanced Due Diligence knowledge. Familiarise yourself with the latest compliance regulations and how they apply to China and wider Asia. Being able to discuss specific case studies or examples from your past experience will show that you’re not just knowledgeable but also practical.
✨Showcase Your Research Skills
Since the role involves thorough research, be prepared to discuss your experience with OSINT and other research methodologies. Bring examples of how you've successfully conducted risk assessments or gathered KYC information in previous roles. This will demonstrate your capability to handle the responsibilities of the position.
✨Collaborate Like a Pro
Collaboration is key in this role, so think about times when you’ve worked with front office, compliance, or legal teams. Be ready to share how you effectively communicated and validated documentation in those situations. Highlighting your teamwork skills will show that you can fit into their high-performing environment.
✨Language Skills Matter
If you speak Mandarin or Cantonese, make sure to mention it! Even if it's not a requirement, showcasing your language skills can set you apart from other candidates. If you have any relevant experiences using these languages in a professional context, be sure to bring them up during the interview.
