KYC Data Analyst I Job at Delaware Staffing, Newark, DE

THJpMkRCNEdQVkVvcklreHgyYnBLM2RnaWc9PQ==
  • Delaware Staffing
  • Newark, DE

Job Description

Kyc Data Analyst Position

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank. 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

Work Authorization: US Citizen, Other valid work visa

Preferred years of experience: 2 years

Travel required: No travel required

Shift timings:

Delaware Staffing

Job Tags

Work visa, Shift work,

Similar Jobs

Nortek Medical Staffing, Inc.

Clinic Board Certified Behavioral Analyst (BCBA) Job at Nortek Medical Staffing, Inc.

 ...Job Description Nortek Medical Staffing, Inc. is seeking a Clinic Board Certified Behavioral Analyst (BCBA) for a job in Farmers Branch, Texas. Job Description & Requirements ~ Specialty: Board Certified Behavioral Analyst (BCBA)~ Discipline: Therapy ~ Duration... 

AYS Inc

Graphic Design Assistant Job at AYS Inc

 ...Position: Graphic Design Assistant Location: Remote Job Overview: We are seeking a skilled Graphic Design Assistant to join our team full-time. As a Graphic Design Assistant, you will work closely with our senior designers to create compelling visual designs... 

Blue Signal Search

Quality Assurance Manager Food & Beverage Job at Blue Signal Search

 ...Quality Assurance Manager Food & Beverage Location: On-site, Indianapolis, IN Join a rapidly expanding, better-for-you snack...  ...Lead on?site audit readiness and serve as primary liaison for regulatory bodies, third?party auditors, and key customers. Build, mentor... 

Talently

Certified Medical Coder Job at Talently

 ...Job Description Job Title: Certified Medical Coder Location: On Site - Spokane Valley, Washington, United States Salary: $45,000-$60,000 Skills: Medical Coding, 3M Encoder, Pathology Coding, ICD/CPT/HCPCS, Compliance About the Hospitals and Health Care... 

Genie Healthcare

Travel LPN / LVN - Hospice Job at Genie Healthcare

 ...Job Description Genie Healthcare is seeking a LPN / LVN Hospice for a travel job in Newark, Delaware. Job Description & Requirements...  ...Genie Healthcare is looking for a LPN/LVN to work in Hospice / Home Health setting for a 13 week travel assignment located in Newark, DE...