Magnit Global is seeking a KYC Data Analyst to support a critical data enhancement initiative to update and maintain their custodian system for complete and accurate KYC data
Requirements
- Strong data validation
- Documentation review
- Compliance awareness
- Excellent Excel/data handling
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
Other
- 2–4+ years of financial services experience, ideally in KYC/AML or client data operations
- Bachelor's Degree or equivalent experience
- Attention to detail
- Cross-team communication skills
