Please Note
- An estimate based on public data for similar roles. Not provided by the employer.
Reference Data Services Junior Analyst - Account Control - EMEA Shift
Role summary
Written by MyIslandJob from the job title and employer. See the employer's page for the full description.
Citi is seeking a junior analyst to support Reference Data Services and Account Control activities for the EMEA region. The role typically involves maintaining and validating account and reference data, investigating discrepancies, completing control checks, supporting reconciliations, preparing reports, and following documented procedures and regulatory requirements. Candidates should have a bachelor’s degree, strong attention to detail, basic analytical and spreadsheet skills, and good written and verbal communication. Experience in banking operations, data management, reconciliations, or control processes is advantageous. The candidate is expected to work accurately under deadlines, handle confidential information responsibly, collaborate with international teams, and work an EMEA-aligned shift.
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 Citibank, is a global financial institution serving corporations, governments, investors, and individual customers in many countries. Its businesses include corporate and commercial banking, transaction services, markets, securities services, wealth management, and consumer banking in selected markets. Citi’s operations and technology centers support international processes such as payments, account servicing, risk management, data governance, compliance, and client support. The company has a significant presence in the Philippines, particularly in Metro Manila, where it employs professionals in banking operations, technology, finance, analytics, controls, and customer service. Working at Citi can provide exposure to global financial markets, multinational teams, structured training, and regulated banking processes. Requirements, benefits, and career opportunities vary by position, business unit, and employment location.