KYC Data Analyst I

City National Bank

Phoenix, AZ

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 :*

Posted 2025-07-24

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