Job 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+ 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 :*
Job Tags
Work visa, Shift work,
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