Enhanced Due Diligence Manager

1 week ago

London, United Kingdom Black Swan Group Full time

This role offers the opportunity to take a leading position in shaping EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks. It’s a dynamic position that balances strategic development with the day-to-day management of the EDD function.

Responsibilities:

  • Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies.
  • Ensure procedures effectively meet EDD obligations while identifying areas for continuous improvement.
  • Lead the firm’s EDD approach for high-risk clients, including those from high-risk countries, correspondent relationships, and Politically Exposed Persons (PEPs) and their associates.
  • Conduct EDD for new clients, periodic reviews, and trigger events, ensuring compliance with standard operating procedures.
  • Develop and deliver targeted training to the due diligence team, focusing on mentoring and guiding analysts to enhance their skills and expertise.

Experience:

  • Experience in Enhanced Due Diligence within an FCA-regulated business or a risk consultancy firm.
  • Confident in applying OSINT skills across various jurisdictions and languages.
  • Excellent verbal and written communication skills.
  • Proficiency in any language is a plus, particularly Mandarin or Cantonese.

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