KYC & Fraud Risk Analyst – Growth & Compliance

Bally’s Corporation; Jersey City (NJ); Vor Ort; USD 54.000 - 58.000; Vollzeit

Zusammenfassung

Bally's Corporation in Jersey City, NJ is hiring a KYC Analyst to verify player identities and help prevent fraud. You will process verifications, review documents, and support the KYC team in ensuring AML and Responsible Gaming standards across jurisdictions.

Requirements include 1+ year in document review or customer support, experience with Geocomply, LexisNexis, SharePoint, and fluency in English (Spanish preferred). Salary ranges from $54,000 to $58,000 per year.

Qualifikationen

• 1+ year in document review/verification.
• 1+ year in customer support/dealing with customer queries.
• Experience troubleshooting and problem solving.
• Fluency in English; Spanish preferred.

Aufgaben

• Carry out day-to-day processes within the KYC Team.
• Monitor and action ingoing and outgoing verification activity.
• Ensure KYC/AML and Responsible Gaming standards are met per regulatory requirements.
• Deal with incoming KYC escalations from Customer Service.
• Process member Cash Out requests in line with AML/KYC policies.
• Monitor 3rd party payment systems for issues.
• Investigate day-to-day issues and communicate with VIP team on high-value relationships.
• Verify member identity documents for multiple states & jurisdictions.
• Act as liaison between members and internal/3rd party teams.
• Assist player onboarding during the KYC process.

Kenntnisse

Document review

Customer support

Problem solving

Bilingual English/Spanish

KYC/AML knowledge

Tools

Geocomply

LexisNexis

SharePoint

Excel

Jobbeschreibung

Bally's Corporation in Jersey City, NJ is hiring a KYC Analyst to verify player identities and help prevent fraud. You will process verifications, review documents, and support the KYC team in ensuring AML and Responsible Gaming standards across jurisdictions.

Requirements include 1+ year in document review or customer support, experience with Geocomply, LexisNexis, SharePoint, and fluency in English (Spanish preferred). Salary ranges from $54,000 to $58,000 per year.