KYC & Financial Crime Analyst — Due Diligence
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-21
Listing for:
Centrica plc
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and Secretariat (LRECS) function in the UK. You will conduct KYC checks on new and existing third parties, perform due diligence reviews, and ensure accurate records are kept, supporting risk mitigation across the Centrica Group.
Location:
Windsor (until December 2026) or Reading (from January 2027), with flexibility to base elsewhere in the UK.
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×