About this role
KYC Analyst at Bally's. Location: Jersey City, New Jersey, United States. Role: verifying identities, monitoring verifications, processing cashouts Requirements: Perform KYC/AML verifications, monitor and action verification activity, process cash-outs, investigate issues, verify identity documents across jurisdictions, liaise with internal teams and suppliers; must be able to obtain jurisdictional licensing and pass background checks. Category: Legal and Compliance Seniority: Entry Level Tools: Geocomply, LexisNexis, Microsoft SharePoint, Microsoft Excel, Microsoft Office Certifications: gaming Commitment: Full Time Workplace: Onsite Languages: English, Spanish