Junior Reference Data Analyst — EMEA Sanctions

Citi; Taguig; On-site; PHP 350,000 - 480,000; Full time

Job summary

Citi in Manila is seeking a Reference Data Services Analyst 1 trainee to join the Sanctions Screening team under Accounts and Standard Settlement Instructions Operations. The role focuses on reviewing alerts for reference data across strategic applications, ensuring accuracy and regulatory compliance.

You will collaborate with Sanctions ICRM, AML, Compliance, and Risk & Control teams to support day-to-day operations, issue resolution, and risk management.

Qualifications

• Bachelor’s/University degree or equivalent experience.
• Good understanding of risk management, controls, and compliance requirements.
• Effective verbal and written communication skills, with confidence in interacting with stakeholders and management.

Responsibilities

• Perform comprehensive investigations and disposition of sanctions screening alerts, ensuring accuracy, consistency, and compliance with regulatory requirements and internal standards.
• Partner with cross-functional stakeholders, including Sanctions ICRM, AML, Compliance, and Risk & Control teams, to support day-to-day operations, issue resolution, and risk mitigation activities.
• Apply strong analytical and risk assessment skills to business decisions, safeguarding Citi's reputation, clients, and assets through adherence to regulatory requirements, internal policies, and ethical business practices. Escalate and manage control issues promptly and transparently.
• Demonstrate the ability to excel in a dynamic, deadline-driven environment, balancing multiple priorities while contributing to process enhancements, operational excellence, and a culture of continuous improvement.

Skills

Risk management

Compliance

Communication

Excel

Teamwork

Education

Bachelor's degree

Tools

MS Access

Job description

Citi in Manila is seeking a Reference Data Services Analyst 1 trainee to join the Sanctions Screening team under Accounts and Standard Settlement Instructions Operations. The role focuses on reviewing alerts for reference data across strategic applications, ensuring accuracy and regulatory compliance.

You will collaborate with Sanctions ICRM, AML, Compliance, and Risk & Control teams to support day-to-day operations, issue resolution, and risk management.