KYC Data Analyst I

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

The Opportunity

We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This role involves updating and maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement

The Responsibilities

• Update the custodian system by identifying and populating missing KYC data fields

• Assist in reviewing client records to identify forms that require repapering

• Identify, populate and communicate repapering requirements to advisors in a clear and timely manner

• Track and monitor the progress of repapering efforts and escalate issues as needed

• Collaborate with internal teams to ensure a coordinated and efficient process

• Maintain accurate records and documentation throughout the data and repapering lifecycle

• Additional adhoc projects as needed

The Qualifications

• 2-4+ years of financial services experience, ideally in KYC/AML or client data operations.

• Strong data validation, documentation review, and compliance awareness.

• Excellent Excel/data handling, attention to detail, and cross-team communication skills.

• Bachelor's Degree or equivalent experience

This is the pay range that Magnit reasonably expects to pay for this position: $38.25/hour - $41.01/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/LICENSURE

Work Authorization : Green Card, US Citizen, Other valid work visa

Preferred years of experience : 2 years

Travel required : No travel required

Shift timings :