Centrica is seeking a Financial Crime & Due Diligence Analyst to join the LRECS function. You will support the Senior Due Diligence Manager and Senior Financial Crime Manager in conducting KYC checks on third parties, performing periodic reviews, and maintaining accurate records.
The role involves risk-based due diligence in line with UK sanctions, bribery act and AML regulations, with exposure to various stakeholders across the Centrica Group.
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Financial Crime & KYC Analyst – Risk & Due Diligence in Stoke Poges 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.
