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Citigroup – San Salvador – Job Purpose: ICG KYC BSU function within the ISG utility of ICG O&T. Responsible for the approval process of the KYC Record within Citi’s KYC risk management program. The unit is responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering (AML). Job Background/context: The successful candidate will be responsible for leading a team of Case Managers ensuring oversight over their daily functions and daily checking and feedback on the quality of Case Manager completions. The candidate will assist the Section Manager and Operations Manager in the leadership function within the department. Key Responsibilities: Act as primary BSU contact in country Provide support, guidance to other team members and case managers Act as point of escalation for all escalated items Manage relationships with Relationship Management teams and Compliance for each country supported by the department Work with Satellite Manager i…