jobapplierKYC Analyst
- Jersey City, United States
- $54K – $58K /yr
- Mid Level
- Posted
Skills
Required
- addressing any KYC-related escalations
- process member cash-out requests
- monitor third-party payment systems
- AML
Responsibilities
- Join Bally's, a leading gaming and entertainment company, as a KYC Analyst. In this role, you will be responsible for the day-to-day processes within the KYC Team, ensuring compliance with regulatory requirements and addressing any KYC-related escalations from Customer Service. You will also process member cash-out requests, monitor third-party payment systems, and assist with player onboarding during the KYC process. The salary for this position ranges from $54,000 to $58,000 USD.
- Carrying out day-to-day processes within the KYC Team, including monitoring and actioning verification activity.
- Ensuring compliance with regulatory requirements related to KYC, AML, and Responsible Gaming.
- Dealing with incoming KYC related escalations from Customer Service and processing member Cash Out requests.
Pay
USD 52,400 - 73,400