Get AI-powered advice on this job and more exclusive features.

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

Direct message the job poster from Black Swan Group

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 KY...