KYC Analyst

Bally's Interactive•Jersey City, NJ

6d•$54,000 - $58,000

About The Position

This role will be responsible for carrying out the day-to-day processes within the KYC Team. The position has access to customer details and requires employees to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.

Requirements

Ability to obtain and maintain licensing in all jurisdictions Bally’s operates in
Permission to apply for background checks upon a successful job offer

Responsibilities

Carrying out the day-to-day processes within the KYC Team
Monitor and action all ingoing and outgoing verification activity
Ensure with the KYC team, ensure group ‘Know Your Customer’ (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements
Deal with incoming KYC related escalations from Customer Service
Process member Cash Out requests in line with Group AML and KYC policies
Monitor 3rd party payment systems to identify potential technical issues
Problem solving and investigation of day-to-day issues
Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships
Verify member identity documents for multiple states & jurisdictions
Act as a liaison between members and internal Management & Technical Teams & 3rd party supplier contacts
Assist player onboarding during the KYC process