Due Diligence Specialist

1 month ago


London, United Kingdom Black Swan Group Full time
Lead the Development of Enhanced Due Diligence

This role presents a unique opportunity to shape the Enhanced Due Diligence (EDD) framework from the ground up, incorporating the latest technology and industry best practices. As a key member of the Black Swan Group team, you will be responsible for building processes and procedures that drive innovation and excellence in risk assessment.

Key Responsibilities:
  • Conduct thorough EDD reviews on high-risk client accounts, focusing on financial crime risks related to PEPs and other high-risk entities.
  • Assess risk ratings and provide recommendations on mitigation strategies for client onboarding, continuation, or termination.
  • Utilize expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and Sanctions risks in client assessments.
  • Support the development of EDD processes and procedures, ensuring alignment with industry standards and regulatory requirements.
Requirements:
  • Strong background in corporate investigations, business intelligence, and intelligence analysis.
  • Confident in applying OSINT skills across various jurisdictions and languages.
  • Excellent verbal and written communication skills.
  • Proficiency in Mandarin, Cantonese, or Turkish would be advantageous.

Please note that this role does not offer sponsorship.



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