KYC Data Analyst I Job Listing at City National Bank in Newark, DE (Job ID 92768)

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

• 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

• 2–4+ years of financial services experience, ideally in KYC/AML or client data operations.
• Strong data validation, documentation review, and compliance awareness.
• Excellent Excel/data handling, attention to detail, and cross-team communication skills.
• 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