KYC Data Analyst I

Kyc Data Analyst Position

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. Candidates in Newark, DE will be considered for this hybrid schedule.

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 :

This is the pay range that Magnit reasonably expects to pay for this position : $34.71 / hour - $37.22 / hour Benefits : Medical, Dental, Vision, 401K

Work Authorization : US Citizen, Other valid work visa

Preferred years of experience : 2 years

Travel required : No travel required

Shift timings :