OSINT Investigator - Black Swan Group

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

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