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. Candidates in Newark, DE will be considered for this hybrid schedule. 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: $34.71/hour - $37.22/hour. Benefits: Medical, Dental, Vision, 401K. #J-18808-Ljbffr City National Bank
...Academic Advisor Southeast New Mexico College (SENMC) Required : Bachelor degree in a related field with three (3) years of professional experience directly related to the standard duties as outlined . Equivalency: Associate degree in a related field with five...
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