Reference Data Services Intermediate Analyst – EMEA/ NAM Shift

Citigroup

Taguig, Metro Manila, Philippines
Not specified; not specified; not specified
On-site
2-5 years kyc/screening experience
Willingness to work emea/nam shifts
Advanced ms office suite proficiency
The job posting is for a Reference Data Services Intermediate Analyst at Citigroup in Taguig, Metro Manila, offering an on-site role focused on supporting KYC and screening processes during late EMEA or NAM shifts. The ideal candidate should possess 2-5 years of relevant experience, strong analytical skills, and a commitment to compliance in a fast-paced environment

Job Summary

  • The role involves day-to-day oversight of strategic projects and metrics for the Sanction Screening process while serving as an escalation point for complex issues.
  • Candidates must demonstrate strong teamwork across geographic locations and possess assertive communication skills to interact with clients and management.
  • The position requires adherence to strict regulatory obligations and safeguarding Citigroup's reputation by driving compliance with applicable laws and rules.

Matching Summary

Match Score: 85

The job posting is for a Reference Data Services Intermediate Analyst at Citigroup in Taguig, Metro Manila, offering an on-site role focused on supporting KYC and screening processes during late EMEA or NAM shifts. The ideal candidate should possess 2-5 years of relevant experience, strong analytical skills, and a commitment to compliance in a fast-paced environment.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 2-5 years KYC/Screening experience
  • Willingness to work EMEA/NAM shifts
  • Advanced MS Office Suite proficiency
  • Strong workflow management skills
  • Adherence to audit and risk controls

Nice-to-have

  • Familiarity with XMC SAP Business Objects
  • Experience in process improvement initiatives
  • Ability to lead team interactions
  • Comfortable in fast-paced multi-tasked environment

Key Requirements

  • Bachelor's degree or equivalent experience
  • 2-5 years of KYC/Screening experience
  • Proficiency in Excel and/or MS Access

Work Rights

Not specified

Tailored Resume

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