Junior Markets Regulatory Controls Analyst - Client Data

Citigroup Business Process Solutions Pte. Ltd.; Pateros; On-site; PHP 60,000 - 90,000; Full time

Job summary

Citigroup is seeking a DRO Markets Regulatory Controls Analyst in the Philippines. The role focuses on monitoring, assessing, and evaluating processes and data to ensure regulatory obligations are met.

You will review client records, identify policy gaps, and prepare filings across Citi's systems worldwide. This entry-level to early-career position requires 0–2 years of experience and strong communication, with a preference for candidates familiar with compliance, regulations, and financial

Qualifications

• 0–2 years working experience.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local/global regulation and Citi standards
• Create and maintain records by obtaining information from internal and external sources
• Partner with Sales, Relationship Management and Compliance teams to assist with the preparation, development, due diligence and regulatory requirement of each record
• Update internal forms/files and related client profiles in adherence to policy requirements and/or internal policies
• Follow up with clients to ensure information is received before prescribed due date
• Day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams.

Skills

Excellent communication

Regulatory compliance

Regulatory knowledge

Financial markets familiarity

Job description

Citigroup is seeking a DRO Markets Regulatory Controls Analyst in the Philippines. The role focuses on monitoring, assessing, and evaluating processes and data to ensure regulatory obligations are met.

You will review client records, identify policy gaps, and prepare filings across Citi's systems worldwide. This entry-level to early-career position requires 0–2 years of experience and strong communication, with a preference for candidates familiar with compliance, regulations, and financial