Job Description
OSINT Investigations
London
Commodities
About the Role
Black Swan Group is working with a leading commodities firm to hire an OSINT specialist to lead on Due Diligence activities out of their London office.
Key Responsibilities
* Perform thorough OSINT - led research on new and existing counterparties in APAC, 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/ Intelligence role in London, with experience in global markets.
* Strong experience using OSINT.
* Based in the UK with full rights to work in the UK.
What’s on Offer
* Competitive salary, considerable bonus and benefits package.
* Opportunity to work with a global market leader in commodities.
* Exposure to complex and international due diligence projects.
* Career progression and professional development within a high-performing environment.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com