Reference Data Management Analyst

Entity Data Management Team (EDM) is part of the Data and Regulatory Operations responsible for providing Clients reliable sources of the reference data.

Our main role is to search, gather and manage information regarding legal entities in an extended timeline. What is more, we review the collected information, search new one, provide updates to reflect the ownership changes or such basics as the company’s name or address.  We assure that the information we have is valid and up to date as well as is in line with the global, legal regulations.

We use internal and external sources of information daily – we regularly investigate the data available on the Internet: official registries, companies’ websites etc. 

Responsibilities:

• Search of legal entities information using Google, official companies’ websites, country registry etc. 

• Verification of collected information with regards to its credibility

• Update of the Bank’s data base in line with the internal procedures

• Participation in local and global projects
  
  
  

Qualifications:

• English at a very good level (written and spoken):
  - The ability to work with documents and texts and provide conclusions
  - The ability to make decisions based on the conducted analysis in English

• Basic knowledge of Excel spreadsheet

• Communication skills - the ability to run teleconferences and email correspondence with the global partners

• Ability to manage time and tasks under time pressure
  
  

What we offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus

• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)

• Hybrid model of work – from modern office and from home

• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with

• Structured onboarding process and extensive training offering (e.g., including Udemy, Degreed)

• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

• Unlimited development opportunities within Citi global network.

• Exposure to a wide range of internal stakeholders as well as to senior management
  
  
  
  

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