Enhance Due Diligence Analyst

Our Client, a global Commodities trading business, is seeking a Enhanced Due Diligence Analyst with 2-4 years experience with OSINT Research experience and strong knowledge of China. This role would particularly suit someone currently at a Consulting firm looking to move in house.
Responsibilities
Financial Crime & Sanctions
Research and Reporting
Conduct Enhanced Due Diligence (EDD) for new onboardings, periodic reviews, and trigger reviews, including clients subject to mandatory EDD measures (e.g., high-risk third countries, correspondent relationships, PEPs, and RCAs, in accordance with standard operating procedures and regulatory requirements.
Perform robust research using a diverse array of sources, including public records, media reporting, corporate and regulatory filings, compliance databases and client-provided information to analyse risks related to the business relationships and transactions.
Where required, obtain, and corroborate information on source of ...