BSU Case Manager
Citigroup
UAE,Al Ayn,Al Ain
منذ 1 يوم
source : Drjobs.ae

The BSU Case Manager is an entry-levelposition responsible for participating in Anti-Money Laundering(AML) monitoring, governance, oversight and regulatory reportingactivities in coordination with the Compliance and Control team.

The overall objective of this role is to assist in the developmentand management of a dedicated internal KYC (Know Your Client)program at Citi.

Responsibilities :

Partner with Relationship Managementand Compliance teams to assist with the preparation, development,due diligence and approval of the electronic Know Your Client (KYC)record and supporting appendices

Create and maintain KYC records by obtaining informationfrom internal and external sources (firm website, regulatorywebsites, etc.)

Partnerwith Relationship Management and Compliance teams to update systeminformation from initiation to approval of KYC record and reportworkflow progress to supervisor

Validate the information within KYC records and CustomerIdentification Program (CIP) documents to ensure completion andaccuracy

Ensure KYCrecords incorporate local regulatory requirements / Global BusinessSupport Unit (BSU) Standards

Maintain BSU tool

Appropriately assess risk when business decisions aremade, demonstrating particular consideration for the firm'sreputation and safeguarding Citigroup, its clients and assets, bydriving compliance with applicable laws, rules and regulations,adhering to Policy, applying sound ethical judgment regardingpersonal behavior, conduct and business practices, and escalating,managing and reporting control issues with transparency.

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