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 Phoenix, AZ and Newark, DE will be considered for this hybrid schedule.

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: $34.71/hour - $37.22/hour

Benefits: Medical, Dental, Vision, 401K