Please Note
- An estimate based on public data for similar roles. Not provided by the employer.
Reference Data Services Junior Analyst - Account Control - NAM Shift
Role summary
Written by MyIslandJob from the job title and employer. See the employer's page for the full description.
Citi’s Reference Data Services Junior Analyst supports account control and reference-data processes for North American operations during a night shift. Typical requirements include a bachelor’s degree, preferably in finance, accounting, business, or a related field; good English communication; strong attention to detail; and basic proficiency in Microsoft Excel and office applications. The candidate is expected to review and maintain account information, follow documented controls, investigate discrepancies, meet service-level deadlines, protect confidential data, and coordinate effectively with internal teams. Experience in banking operations, reconciliation, account maintenance, or data management is helpful but may not be essential for an entry-level role. Flexibility for a NAM shift and willingness to work in a controlled, process-driven environment are important.
Can I work in the Philippines?
Never pay anyone for a visa or a job offer. A real employer pays the permit costs and never asks you for money.
How it works
How it works: Work permit route: the bank must post the job for Filipinos first, then file the permit and the 9(g) visa; senior and specialist posts are the realistic ones.
Before you apply: Dealing, advising and senior roles usually need a regulator's licence or approval, which checks your honesty, skills and finances. Ask if your job does.
Watch for: Graduate analyst roles are the hardest case: a permit is issued only if no Filipino is competent, able and willing to do the job (Labor Code, article 40).
Official source: Bureau of Immigration: Pre-arranged Employment Visa (9G). Checked November 2026.
What the job usually comes with in the Philippines
Usual for Banking jobs in the Philippines, varies by employer. Checked November 2026.
| Housing | Senior expat packages often add a housing allowance; local-hire contracts do not |
|---|---|
| Relocation | Employer files the permit and visa; fees are agreed in the contract; moving help for senior hires only |
| Flights | Yearly home flight in some senior expat packages; none for local hires |
| Contract | Regular after at most 6 months' probation (by law); foreigners' contracts follow the permit, 1 to 3 years |
| Leave | 5 days after 1 year; 10 regular holidays and 8 special days in 2026 (by law) |
| Income tax | 0% to PHP 250,000 a year (about USD 4,000), then 15% to 35%; 13th month tax-free to PHP 90,000 |
| Health cover | PhilHealth is deducted from pay and matched by the employer (by law); a company health plan is the office norm |
Senior staff often get more than line staff, for example a single room or a yearly home flight. Ask the employer what the job includes before you accept.
Guidance, not legal advice. Rules change; your employer confirms the details for your case.
About Citi Bank
Citi, formally Citigroup Inc., is a global financial services company headquartered in New York. It provides corporate and investment banking, commercial banking, markets, transaction services, consumer banking, and wealth management to individuals, businesses, governments, and institutions worldwide. The company has a significant operations and technology presence in the Philippines, particularly in Metro Manila, supporting global processes such as account services, payments, risk management, data administration, finance, and customer operations. Citi is known for working across international markets, with many Philippine roles aligned to North American, European, or Asia-Pacific time zones. Employees commonly work in structured, highly regulated environments where accuracy, information security, teamwork, and process improvement are important. Benefits and career development opportunities vary by position, employment level, and local company policy.