City National Bank
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 QUALIFICATION/LICENSURE Work Authorization :
Green Card, US Citizen, Other valid work visa Preferred years of experience :
2 years Travel required :
No travel required Shift timings :
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 QUALIFICATION/LICENSURE Work Authorization :
Green Card, US Citizen, Other valid work visa Preferred years of experience :
2 years Travel required :
No travel required Shift timings :