Job Description

Overview Join to apply for the KYC Analyst role at Bally's Interactive . Ignite Your Career Where Innovation Leads the Way! Bally’s Interactive is redefining the future of entertainment by powering one of the world’s most dynamic entertainment ecosystems. We believe the customer experience is the product, and through technology and innovation, we create experiences that captivate and delight our customers. You’ll apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies. Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the opportunity to grow, innovate, put your ideas to the test, and make a real impact. Join our team and elevate your career in a rapidly growing industry that rewards bold thinking, creativity, and innovation. Note: This position has access to customer details and requires licensing in all Bally’s operating jurisdictions. Background checks will be conducted confidentially upon a successful job offer. What You'll Do Run daily KYC operations and keep the verification queue moving smoothly Monitor and action all incoming and outgoing verification activity Support AML and Responsible Gaming processes to ensure compliance with regulatory requirements Review and process cash-out requests and help keep payouts clean and compliant Investigate red flags, identify potential fraud, and work cross-functionally to keep the platform safe Partner with our VIP team to ensure top-tier players meet all EDD, risk, and AML standards Verify player documents across multiple states and jurisdictions Communicate directly with players, internal teams, and third-party partners to solve issues fast Help make onboarding a smooth ride for every new player who joins the fun What We're Looking For A sharp eye for detail and a love for solving puzzles Experience in online gaming, sports betting, banking, or payments Familiarity with tools like Geocomply, LexisNexis, and SharePoint A solid grasp of risk management, fraud prevention, or player verification Excellent communication and collaboration skills Professional experience using Excel/Office Experience supporting players or customers Fluency in English (bonus points if you also speak Spanish) Compensation and Benefits Salary: $54,000 to $58,000 USD Different benefits packages are tailored to fit each location, but here’s a sample of what may be on offer: annual vacation, annual bonus, 401(k) program, health insurance, and home office allowance. Working Style Flexible Working: Bally’s Interactive supports hybrid work with a blend of in-office and remote days, typically 3 days in the office and 2 days from home. DNA / Values We are driven by a set of core values: Always Ready to embrace change; You Make the Difference; All One Team; Learning Every Day; Love to Lead. We strive to lead with innovation and to raise our game while respect­ing diversity and fostering collaboration. Equal Opportunities We are committed to promoting equal opportunities in employment and working conditions. Diversity, equity, and inclusion are important to us, and we do not discriminate on the basis of race, color, nationality, ethnic or national origin, age, sex or sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion, or disability. Job Details Seniority level: Entry level Employment type: Full-time Job function: Finance and Sales Industries: Gambling Facilities and Casinos #J-18808-Ljbffr Bally's Interactive

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