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KYC Data Analyst III

Documentation
Self Motivated
Detail-Oriented
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 ad hoc projects as needed

The Qualifications

  • Bachelor's Degree or equivalent experience

 

This is the pay range that Magnit reasonably expects to pay for this position: $72.91/hour - $78.16/hour

Benefits: Medical, Dental, Vision, 401K

QUALIFICATION/ LICENSURE :
  • Work Authorization : US Citizen, Other valid work visa
  • Preferred years of experience : 1+ Years
  • Travel Required : No travel required
  • Shift timings: Not specified
Job Location New York, New York
Pay USD 72.91 - USD 78.16 Per Hour
Contract Duration 11 month(s)