Citi is hiring for the role of Reference Data Services Representative at their Gurgaon location. This position requires candidates to have a high school diploma or equivalent, along with 1 to 3 years of relevant experience. The role offers a chance to work with a leading global financial institution, focusing on managing and maintaining reference data services to support the company’s operational needs and enhance data integrity.
Company Name: Citi
Job Role: Reference Data Services Rep
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.
- Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
- Completes all mandatory reports in a timely manner and required standard
- Awareness of and adherence to audit & risk controls.
Required Skills and Qualifications:
- 1-3 years of experience, specifically in 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.
