2 jobs found

We have a fantastic new opportunity for a Senior Financial Crime Enhanced Due Diligence Analyst to join our team within Centrica Energy. You will play a critical role in safeguarding the organisation against financial crime risks. Leading complex due diligence investigations, applying expert judgment to assess third-party relationships, transactions, and ownership structures across global jurisdictions will be key. This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with business enablement. Location: We work flexibly in line with our Flexible First working arrangements believing that empowered colleagues are happier and more productive. The successful candidate will, however, need to be comfortable working from our London office at least three days per week. Key Accountabilities: Lead and deliver enhanced due diligence (EDD) for high-risk counterparties and strategic transactions. Analyse complex ownership structures and assess financial crime risks, including sanctions, PEPs, and adverse media. Produce clear, high-quality EDD reports with risk assessments and recommendations. Collaborate with legal, compliance, and front-office teams to ensure timely onboarding. Escalate material risks and contribute to governance and oversight processes. Support development of due diligence frameworks and contribute to MI reporting. Mentor junior analysts and stay informed on regulatory and geopolitical developments. Here's who we're looking for: Extensive experience in EDD, AML, or financial crime compliance within regulated sectors. Energy commodities KYC experience is required. Understanding of energy and commodity markets and geopolitical risk. Strong knowledge of global financial crime laws and regulatory frameworks. Asia Pacific/Africa jurisdiction KYC experience is highly desirable. LNG specific KYC experience is highly desirable. Skilled in analysing complex corporate structures and jurisdictional risks. Excellent communication and report-writing abilities. Effective stakeholder engagement across business functions. Commercially aware with sound regulatory judgement. Advanced analytical skills and proficiency in due diligence tools (e.g., World-Check, LexisNexis). Experience with OSINT techniques and platforms. Relevant certifications (e.g., ICA, ACAMS) preferred.

Job Title: Senior Associate - Corporate Services (6-Month FTC) Location: Central London Salary: 27,500 per annum Contract Type: Full-Time, 6-Month Fixed-Term Contract Start Date: ASAP About the Role We are seeking a proactive and detail-oriented Senior Associate to join our Corporate Services team on a 6-month fixed-term contract . This is an exciting opportunity to work in a fast-paced, compliance-focused environment within a leading global banking institution, supporting a broad range of corporate clients. Based in our Central London office, you will play a key role in managing corporate account services, including payments, KYC reviews, account openings, and fixed deposit renewals. You will be working closely with internal departments such as Compliance, Treasury, Operations, and senior management to ensure seamless service delivery and regulatory compliance. Key Responsibilities Handle day-to-day queries from corporate clients, including cheque book requisitions and payment-related queries Manage the onboarding and periodic review of corporate and correspondent banking relationships Ensure timely scanning and processing of account opening and maintenance requests Create and renew fixed deposits for corporate clients Liaise with Compliance to resolve issues related to high-risk jurisdictions and overdue KYC profiles Prepare analysis notes for new and existing client reviews Support team members and management with email handling, document processing, and ad-hoc requests Maintain accurate records and databases for all corporate relationships Uphold internal and external compliance standards, including those set by the FCA , PRA , RBI , and internal policies Key Requirements Minimum 1 year of experience in banking or financial services, preferably in retail or wholesale operations Strong understanding of compliance and risk management, especially in relation to KYC and AML practices Proficient in Microsoft Office, particularly Excel, Word, and PowerPoint Excellent communication and stakeholder management skills Bachelor's degree, ideally in finance or a related field Ability to work independently and collaboratively within cross-functional teams Desirable Prior exposure to handling high-risk or international client accounts Familiarity with regulatory frameworks from the FCA, PRA, and/or RBI Internal audit knowledge or qualifications would be advantageous Why Join Us? Work at the heart of global banking operations Be part of a collaborative and dynamic corporate services team Gain exposure to high-value corporate relationships and compliance processes Central London location with accessible transport links Apply now to take the next step in your corporate banking career.