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KYC & Financial Crime Analyst – Due Diligence
Job Description & How to Apply Below
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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