Kyc Analyst positions focus on delivering results in their domain. This page aggregates open Kyc Analyst roles and what employers typically expect.
*Please note that this position has access to customers details – therefore 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 us 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.* Responsibilities: - This role will be responsible for carrying out the day-to-day processes within the KYC Team - 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 Salary: $54,000 to $58,000 USD #LI-OP1
Salary estimate
$54,000 – $58,000/yr
Provided by the employer.
Skills for this role
Communication
Resume tips for Kyc Analyst applicants
Lead with measurable achievements relevant to Kyc Analyst (numbers, scope, impact).
Mirror the exact keywords from the Kyc Analyst posting so applicant tracking systems rank you higher.
List the specific tools and skills the role names.
Keep it to one page for early-career, two pages for senior Kyc Analyst candidates.
Interview preparation
Prepare concrete STAR-format stories that show Kyc Analyst outcomes you drove.
Research the employer's product and recent news before the interview.
Be ready to explain how you'd approach a typical Kyc Analyst problem end to end.
Have thoughtful questions ready about the team, tools and success metrics.
About Bally's - International Interactive Business
Bally's - International Interactive Business is actively hiring on Jobedly. Explore their open roles and what it's like to work there.