KYC Analyst
This role will be responsible for carrying out the day-to-day processes within the KYC Team.
The position requires employees to be able 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 Bally's Interactive 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.
- 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.
- Ability to obtain and maintain licensing in all jurisdictions Bally's operates in (required).
- Salary: $54,000 to $58,000 USD
Bally’s Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally’s owns and operates 19 casinos across 11 states, along with a golf course in New York and a horse racetrack in Colorado, and holds OSB licenses in 13 jurisdictions in North America. The acquisition of Aspers Casino in Newcastle, UK, expands its international reach. It also owns Bally Bet, a first-in-class sports betting platform, Bally Casino, a growing iCasino platform, Bally’s Interactive International division (formerly Gamesys Group), a leading global interactive gaming operator, and a significant economic stake in Intralot S.A. (ATSE: INLOT), a global lottery management and services business. With 11,500 employees, its casino operations include approximately 17,700 slot machines, 630 table games, and 3,950 hotel rooms. Bally’s also has rights to developable land in Las Vegas at the site of the former Tropicana Las Vegas.