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 Newark, DE and Phoenix, AZ will be considered for the 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