Edd Officer

Description:

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 essential.
• Strong understanding of KYC, AML, and sanctions regulations.
• Mandarin or Cantonese speaking.
• Based in the UK with full rights to work in the UK.