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KYC Data Analyst I

Financial Services
Documentation
Self Motivated
Detail-Oriented
AML
Data Validation
Operations
Description:

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: Not specified
Job Location Newark, Delaware
Pay USD 38.25 - USD 41.01 Per Hour
Contract Duration 3 month(s)