At a Glance
- Tasks: Conduct KYC checks and perform risk-based due diligence on third parties.
- Company: Join Centrica, a leader in the energy sector with a commitment to integrity.
- Benefits: Flexible location, competitive salary, and opportunities for professional growth.
- Other info: Dynamic team environment with opportunities for UK travel.
- Why this job: Make a difference by ensuring compliance and fighting financial crime.
- Qualifications: Attention to detail and strong analytical skills required.
The predicted salary is between 29700 - 36300 £ per year.
Centrica is recruiting a Financial Crime & Due Diligence Analyst to join the Group Financial Crime & Due Diligence team within the LRECS function.
You will conduct KYC checks on third parties, perform risk-based due diligence, and maintain accurate records in line with Centrica procedures.
Location flexibility includes Windsor/Reading with UK travel as required.
You will classify third parties for risk, screen for sanctions/PEPs, liaise with stakeholders for CDD documentation, and contribute to
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KYC & Financial Crime Analyst – Due Diligence in Reading employer: Centrica
Centrica is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides numerous opportunities for professional development and advancement within the energy sector. The flexibility of hybrid working arrangements further enhances work-life balance, making Centrica a rewarding place to build a meaningful career.
