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
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Update the custodian system by identifying and populating missing KYC data fields.
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Assist in reviewing client records to identify forms that require repapering.
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Identify, populate and communicate repapering requirements to advisors in a clear and timely manner.
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Track and monitor the progress of repapering efforts and escalate issues as needed.
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Collaborate with internal teams to ensure a coordinated and efficient process.
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Maintain accurate records and documentation throughout the data and repapering lifecycle.
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Additional adhoc projects as needed
The Qualifications
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2+ years of experience within KYC
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Understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory frameworks.
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Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) processes.
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Experience working with financial forms, client onboarding documentation, or compliance reviews.
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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 :