Centrica is seeking a Financial Crime & Due Diligence Analyst to support the Group Financial Crime & Due Diligence team. You will conduct KYC/CDD checks, assess third-party risk, and ensure timely onboarding and ongoing reviews in line with regulatory expectations.
The role involves liaising with business stakeholders, performing sanctions screening, and contributing to monthly MI reporting. Location flexibility includes Windsor and Reading, with travel as needed.
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KYC & Financial Crime Analyst — Safeguard & Drive Impact employer: Centrica
At PH Jones, part of Centrica, we pride ourselves on being an excellent employer by fostering a supportive work culture that prioritises employee well-being and professional growth. Our commitment to providing competitive salaries, comprehensive benefits including healthcare and generous holiday allowances, and opportunities for career advancement make us an attractive choice for those seeking meaningful employment in the social housing sector across the UK.
