Hybrid Junior Reference Data & Sanctions Analyst

Citibank (Switzerland) AG; Philippines; Hybrid; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking a Reference Data Services Junior Analyst to support sanctions screening activities within the EMEA region. The role focuses on investigating alerts, ensuring regulatory compliance, and collaborating with AML, Compliance, and Risk teams in a fast-paced environment.

The position requires a bachelor’s degree or equivalent and strong communication and Excel skills. Hybrid setup in Taguig, Philippines, with global teamwork requirements and a commitment to

Qualifications

• Ability to work accurately and maintain high-quality standards in a fast-paced environment.
• Strong understanding of risk management, controls, and compliance requirements.
• Effective verbal and written communication skills, with confidence in interacting with stakeholders and management.
• Proficiency in Microsoft Office applications, particularly Excel; knowledge of MS Access is an advantage.
• Strong collaboration and teamwork skills, including the ability to work effectively with global teams.
• Demonstrates accountability, ownership, and a results-oriented mindset.
• Strong problem-solving skills, with the ability to identify issues, investigate root causes, and escalate concerns when appropriate.

Responsibilities

• Perform investigations and disposition of sanctions screening alerts.
• Collaborate with cross-functional stakeholders to support day-to-day operations and risk mitigation.
• Apply analytical and risk assessment skills to business decisions to protect Citi's reputation.
• Escalate and manage control issues promptly and transparently.
• Work in a dynamic, deadline-driven environment and contribute to process improvements.

Skills

Analytical thinking

Attention to detail

Effective communication

Cross-functional collaboration

Problem-solving

MS Excel

MS Access

Education

Bachelor's degree or equivalent

Tools

MS Excel

MS Access

Job description

Citibank (Switzerland) AG is seeking a Reference Data Services Junior Analyst to support sanctions screening activities within the EMEA region. The role focuses on investigating alerts, ensuring regulatory compliance, and collaborating with AML, Compliance, and Risk teams in a fast-paced environment.

The position requires a bachelor’s degree or equivalent and strong communication and Excel skills. Hybrid setup in Taguig, Philippines, with global teamwork requirements and a commitment to