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- Tasks: Lead Enhanced Due Diligence research on counterparties in China and Asia.
- 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.
- Qualifications: 2-5 years in Due Diligence, with strong OSINT experience.
- 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.
- 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 employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EDD Officer
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at the company you're eyeing. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of the commodities sector and due diligence processes. We recommend practising common interview questions and having examples ready that showcase your experience in EDD.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance! We keep our listings updated, and applying directly can sometimes put you ahead of the crowd. Plus, it’s super easy to navigate!
We think you need these skills to ace EDD Officer
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 any work related to Asia or China. We want to see how your skills match what we're looking for!
Showcase Relevant Experience: In your cover letter, emphasise your 2-5 years of experience in a Due Diligence role. Mention specific projects or tasks that relate to compliance and KYC, as this will show us you know your stuff.
Be Clear and Concise: When writing your application, keep it clear and to the point. We appreciate straightforward communication, so avoid jargon and make sure your key points stand out.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to track your application and get back to you quickly!
How to prepare for a job interview at Black Swan Group
✨Know Your Due Diligence Inside Out
Make sure you brush up on your knowledge of Enhanced Due Diligence processes, especially in relation to China and wider Asia. Be prepared to discuss specific examples from your past experience where you've successfully conducted risk assessments or collaborated with compliance teams.
✨Familiarise Yourself with OSINT Tools
Since strong experience using OSINT is a requirement, take some time to get comfortable with the tools and techniques used for open-source intelligence gathering. You might be asked to explain how you've used these tools in previous roles, so have a couple of solid examples ready.
✨Understand Regulatory Standards
Brush up on the latest AML regulations and KYC requirements relevant to the commodities sector. Being able to articulate how you ensure compliance with these standards will show that you're not just knowledgeable but also proactive in your approach.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their current projects or challenges they face in the compliance/KYC function. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
