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. Candidates in Newark, DE and Phoenix, AZ will be considered for the

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+ years of experience within KYC

• Understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory frameworks.

• Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) processes.

• Experience working with financial forms, client onboarding documentation, or compliance reviews.

• Bachelor's Degree or equivalent experience

This is the pay range that Magnit reasonably expects to pay for this position: $38.57/hour - $41.35/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 :