Citi is currently recruiting for the role of Reference Data Services in Gurgaon. This position requires candidates to have a High School diploma or its equivalent, along with 1-3 years of relevant experience. Working in Reference Data Services at Citi offers an exciting opportunity for individuals to contribute their skills and knowledge in a critical area of financial services.
Company Name: Citi
Job Role: Reference Data Services
Education Required: High School diploma or equivalent
Experience Required: 1-3 years
Job Location: Gurgaon
Role and Responsibilities:
- Ensure customers are classified in line with required regulations.
- Performs ongoing maintenance/refresh of existing customer data.
- Performs ongoing setup and maintenance of settlement instructions in a variety of internal applications.
- Interacts daily with global operations teams to ensure timely updates of all settlement instructions.
- Actively monitors settlement rates to ensure instructions are being updated correctly.
- Liaises with other operations teams globally to ensure new customers are opened correctly and meet local regulatory requirements prior to trading activity.
- Daily monitoring of account opening activity to ensure all regulatory/document requirements are met.
Required Skills and Qualifications:
- 1-3 years of experience, specifically of customer identification within a global financial services organization.
- Knowledge of settlement instruction data and familiarity with external products and services.
- High School diploma or equivalent.
