City National Bank is hiring: KYC Data Analyst I in Newark

Overview

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.

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 ad hoc projects as needed

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

Pay and Benefits

Base pay range: $41.01/hr.

Employment: You will be employed by Magnit Global. You will not be employed by City National Bank.

Benefits: Medical, Dental, Vision, 401K

Additional Details

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Information Technology
• Industry: Banking