Job Description

Kyc Data Analyst If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. 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 include: 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 required are: 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 Work Authorization: Green Card, US Citizen, Other valid work visa Preferred years of experience: 2 years Travel required: No travel required Shift timings: Arizona Staffing

Job Tags

Work visa, Shift work,

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