Reference Data Operations Analyst - Emerging Talent

Citibank (Switzerland) AG; Philippines; On-site; Confidential; Full time

Job summary

The Reference Data Services Intmd Analyst role at Citibank (Switzerland) AG in the Philippines is a developing professional position focused on ensuring data quality and regulatory compliance for reference data used across Markets Reg Controls. The role requires independent problem solving, strong analytical thinking, and attention to detail in a global team context.

Responsibilities include performing QA on reference data, resolving inconsistencies, coordinating with global teams to maintain a

Qualifications

• 2-5 years of relevant experience.
• Bachelor’s/University degree or equivalent experience.
• Strong data analysis and QA skills.
• Understanding of regulatory data requirements.

Responsibilities

• Perform data quality/quality assurance over reference data.
• Resolve data inconsistencies identified through assurance reviews.
• Liaise with global teams to ensure a consistent reference data model.
• Ensure compliance with statutory and regulatory obligations for new client relationships.
• Verify client/product details from regulatory and control perspectives.
• Participate in key projects, deliver daily tasks, escalate issues.

Skills

Data quality

Regulatory compliance

Analytical thinking

Attention to detail

Education

Bachelor’s degree

Job description

The Reference Data Services Intmd Analyst role at Citibank (Switzerland) AG in the Philippines is a developing professional position focused on ensuring data quality and regulatory compliance for reference data used across Markets Reg Controls. The role requires independent problem solving, strong analytical thinking, and attention to detail in a global team context.

Responsibilities include performing QA on reference data, resolving inconsistencies, coordinating with global teams to maintain a