The Reference Data Services Junior Analyst supports account-control activities for Citi’s EMEA operations from the Philippines. Responsibilities typically include maintaining and validating client and account reference data, processing account opening or amendment requests, checking documentation, resolving data discrepancies, completing control and reconciliation procedures, and following operational risk and compliance standards. Candidates should have a bachelor’s degree, strong attention to detail, good written and spoken English, and basic knowledge of banking operations, spreadsheets, and data-management processes. Experience in financial services, documentation review, or an operations environment is advantageous. The role requires accuracy, confidentiality, sound judgment, effective communication, and willingness to work an EMEA-aligned shift, including possible evening or night hours.
Citi, formally Citigroup Inc., is a global financial services company headquartered in New York and operating across numerous countries and markets. It provides corporate and investment banking, commercial banking, transaction services, wealth management, consumer banking, cards, and treasury solutions. Citi’s global service centers support functions such as finance, technology, operations, risk, compliance, and client services for its international businesses. In the Philippines, Citi has a significant presence in Metro Manila, particularly in Taguig, where teams support regional and global processes. The company is known for its multinational environment, structured controls, professional development opportunities, and exposure to complex banking operations. Employees commonly work with international stakeholders and systems, making communication, accuracy, integrity, and adaptability important qualities for success.
The Philippines offers strong opportunities in banking operations, shared services, technology, customer support, finance, and business-process outsourcing, especially in Metro Manila, Cebu, and Clark. Taguig is a major corporate center with modern offices, restaurants, malls, and convenient access to residential areas, although traffic and housing costs can be significant. Filipino culture is generally welcoming, family-oriented, English-friendly, and influenced by both Asian and Western traditions. Lifestyle options range from urban nightlife and shopping to beaches, mountains, and island travel. Foreign employees usually need an employer-sponsored work visa or appropriate work authorization; requirements depend on nationality, contract, and role. Relocating candidates should arrange employment approval, health insurance, housing, tax registration, and local banking before arrival. Public transport is improving, while ride-hailing services are widely used.
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