Centrica is seeking a Financial Crime & Due Diligence Analyst to join the Legal, Regulatory Affairs, Ethics & Compliance and Secretariat (LRECS) function. You will perform KYC checks on third parties, assess risk, and support onboarding and ongoing reviews in line with Centrica procedures.
You will liaise with business stakeholders, front office staff, and external parties to obtain necessary CDD documentation and ensure timely escalation of issues to management for resolution.
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KYC & Financial Crime Due Diligence Analyst 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.
