Centrica is seeking a Financial Crime & Due Diligence Analyst to join the LRECS function and support the Senior Due Diligence Manager and Senior Financial Crime Manager. You will perform KYC checks on third parties, conduct risk-based due diligence, and help maintain accurate records and reporting.
Location is Windsor with travel to Reading and potential flexibility; you will classify parties, apply risk ratings, screen for sanctions/PEPs, and escalate findings.
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KYC & Financial Crime Risk 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.
