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.
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.