Junior Markets Regulatory Controls Analyst – Compliance

Citi

Philippines

On-site

PHP 350,000 - 550,000

Full time

13 days ago

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Benefits offered by this job

Equal opportunity employer

Accessibility accommodations

Job summary

Citi in the Philippines seeks a DRO Markets Regulatory Controls Analyst (Ref Data Services Analyst 1) to monitor, assess, and evaluate client data for regulatory compliance. You will review client profiles, maintain records from internal and external sources, and collaborate with Sales, Relationship Management and Compliance to support due diligence and regulatory requirements across multiple systems.

This entry-level role emphasizes data integrity, policy adherence, and timely updates to client

Qualifications

0-2 years working experience.

Responsibilities

Conduct client profile reviews for customer accounts.
Review information and documentation ensuring compliance with local/global regulation and Citi standards.
Create and maintain records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
Partner with Sales, Relationship Management and Compliance teams to assist with the preparation, 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.