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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+ years of experience within KYC

* Understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory frameworks.

* Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) processes.

* Experience working with financial forms, client onboarding documentation, or compliance reviews.

* Bachelor's Degree or equivalent experience

This is the pay range that Magnit reasonably expects to pay for this position: $38.57/hour - $41.35/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 :*