KYC Data Analyst I

⭐ - Featured Role | Apply direct with Data Freelance Hub
🌎 - Country
United States
πŸ’± - Currency
$ USD
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πŸ’° - Day rate
328
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πŸ—“οΈ - Date discovered
September 9, 2025
πŸ•’ - Project duration
Unknown
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🏝️ - Location type
Unknown
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πŸ“„ - Contract type
Unknown
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πŸ”’ - Security clearance
Unknown
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πŸ“ - Location detailed
Newark, DE
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🧠 - Skills detailed
#Scala #Data Analysis #Documentation #Compliance
Role 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 β€’ Update the custodian system by identifying and populating missing KYC data fields β€’ Assist in reviewing client records to identify forms that require repapering β€’ Identify, populate and communicate repapering requirements to advisors in a clear and timely manner β€’ Track and monitor the progress of repapering efforts and escalate issues as needed β€’ Collaborate with internal teams to ensure a coordinated and efficient process β€’ Maintain accurate records and documentation throughout the data and repapering lifecycle β€’ Additional adhoc projects as needed The Qualifications β€’ 2–4+ years of financial services experience, ideally in KYC/AML or client data operations. β€’ Strong data validation, documentation review, and compliance awareness. β€’ Excellent Excel/data handling, attention to detail, and cross-team communication skills. β€’ 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