Junior Reference Data Analyst - Sanctions Screening

Citi; Philippines; On-site; PHP 200,000 - 360,000; Full time

Job summary

Citi in the Philippines seeks a Reference Data Services Analyst 1 (trainee) to support sanctions screening and reference data across strategic applications. You will learn to conduct investigations and collaborate with cross-functional teams to resolve issues and ensure data integrity.

The role emphasizes accuracy, risk awareness, and regulatory compliance, with opportunities to develop analytical skills and contribute to process improvements in a dynamic environment.

Qualifications

• Bachelor’s degree or equivalent experience.
• Ability to work accurately in a fast-paced environment.
• Strong understanding of risk management, controls and compliance requirements.
• Excellent written and verbal communication with stakeholders.

Responsibilities

• Perform comprehensive investigations and disposition of sanctions screening alerts, ensuring accuracy and compliance.
• Collaborate with cross-functional teams (ICRM, AML, Compliance, Risk & Control) to support day-to-day operations and issue resolution.
• Apply analytical and risk assessment skills to business decisions while upholding regulatory standards and Citi policies.
• Contribute to process improvements and maintain high-quality task delivery in a deadline-driven environment.

Skills

Risk management

Compliance

Communication

Analytical skills

Team collaboration

Problem solving

Stakeholder interaction

Excel

MS Access

Education

Bachelor’s/University degree

Tools

Excel

MS Access

Job description

Citi in the Philippines seeks a Reference Data Services Analyst 1 (trainee) to support sanctions screening and reference data across strategic applications. You will learn to conduct investigations and collaborate with cross-functional teams to resolve issues and ensure data integrity.

The role emphasizes accuracy, risk awareness, and regulatory compliance, with opportunities to develop analytical skills and contribute to process improvements in a dynamic environment.