Clerk Credit - Part Time

Bally's Chicago•Lincoln, RI

10d•$23•Onsite

About The Position

This position is responsible for assisting guests in completing credit applications, managing returned checks, preparing reports, and maintaining credit files. The role involves interacting with guests both in person and over the phone, ensuring compliance with reporting requirements, and supporting the Casino Credit Manager with various administrative and operational tasks.

Requirements

Ability to create a fun and productive work environment.
Ability to assist guests in completing credit applications.
Ability to log and file returned checks.
Ability to complete SARs and pass annual Title 31 training.
Ability to prepare collection files and necessary paperwork.
Ability to compile daily and monthly reports.
Ability to communicate and assist Main Bankers.
Ability to maintain and update Policies and Procedures.
Ability to complete all required training and attend meetings.
Ability to obtain credit reports and verify bank account information.
Ability to ensure guest signature and valid identification are scanned.
Ability to file Credit Applications.
Ability to post returned checks and paid accounts.
Ability to enter credit account information into the casino management system.
Ability to establish guests in the Central Credit Software System.
Ability to conduct credit research.

Nice To Haves

Experience with Bally' Website.
Experience with Casino Management System.
Experience with Central Credit Software system.

Responsibilities

Responsible for creating a fun and productive work environment.
Assists the guest, either in person, over the phone or through the Bally' Website in completing a Credit Application.
Logs and files all returned checks and completes reports for the Casino Credit Manager.
Completes SAR’s when necessary, within the guidelines of the Title 31 Reporting Requirement and takes and passes annual Title 31 training.
Prepares Collection Files for returned items and prepares necessary paperwork for the Casino Credit Manager.
Compiles daily and monthly reports of credit issued, returned items, collections on returns, write-offs as well as new accounts along with any other reports requested by the Casino Credit Manager.
Communicates and assists Main Bankers with early clears, guest returns, payments by mail and Safekeeping funds.
Maintains and assists in updating Policies and Procedures.
Completes all training and attends all meetings as required and completes all other duties as assigned.
Obtains credit reports and attaches to the Credit Application.
Verifies bank account information for the guest and attaches the report to the Credit Application.
Ensures guest signature and valid identification are scanned into the Casino Management System.
Files all Credit Applications in the departments Credit Files.
Posts returned checks and paid accounts in the Central Credit Software system.
Upon approval, enters the information for the Credit Account into the casino management system.
Establishes guest in the Central Credit Software System and obtains reports on any existing lines of credit for the guest.
Conducts Credit research as required by the Casino Credit Manager.