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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, experience in Asia markets preferred.
- Other info: Great career progression and professional development opportunities.
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 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 London
✨Tip Number 1
Network like a pro! Reach out to people in the commodities sector, especially those who work in EDD roles. Use LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance and due diligence practices. Be ready to discuss your experience with OSINT and how it applies to the role. We want to see your expertise shine!
✨Tip Number 3
Showcase your language skills if you speak Mandarin or Cantonese! Highlighting this in conversations can set you apart from other candidates, especially for a role focused on China and wider Asia.
✨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 that extra step to engage with us directly.
We think you need these skills to ace EDD Officer in 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. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience: When detailing your work history, focus on your achievements in due diligence and compliance. Mention specific projects or tasks that demonstrate your ability to conduct thorough research and risk assessments. We’re keen to see what you’ve accomplished!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates. Plus, it’s super easy!
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, especially regarding the Asia markets and China. Be prepared to discuss specific methodologies you've used in past roles and how they align with the company's compliance standards.
✨Showcase Your Research Skills
Since the role involves thorough research, come ready to demonstrate your OSINT skills. Bring examples of how you've conducted risk assessments or gathered information on counterparties, and be ready to explain your thought process.
✨Collaborate Like a Pro
This position requires working closely with various teams. Think of examples where you've successfully collaborated with compliance, legal, or front office teams. Highlight your communication skills and how you ensure everyone is on the same page.
✨Be Ready for Regulatory Questions
Expect questions about AML, sanctions, and regulatory requirements. Familiarise yourself with current regulations affecting the commodities sector, and be prepared to discuss how you’ve ensured compliance in your previous roles.
