Associate - Verifications (Overnight)
Hard Rock Digital
What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically. Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us? What’s the position? As a Verifications Associate (Overnight) you will be an integral part of our operations team. This role is all about making sure we really know who our customers are — verifying identities, understanding risks, and keeping us compliant with regulations, all while assisting our customers through the onboarding experience and beyond. Key Responsibilities Reviewing and approving customer ID documents in accordance with company policy Case handling, escalation and resolution Communicating with customers to request information, provide support and perform investigations Performing enhanced verifications tasks such as PEP and Sanction screening Working closely with Risk, Compliance and Customer Support teams to ensure KYC requirements are met Escalating suspicious activity or unusual findings Keeping accurate and tidy records that are up-to-date and in line with regulatory standards Staying up to date with AML/KYC regulations, policy updates, and best practices Participating in, and aiding in the delivery, of relevant training programs Participating in ad hoc tasks and team projects Supporting a 24/7 operation and working overnight shifts (including weekends) What are we looking for? We’re looking for a detail‑oriented, curious, and proactive person to join our Toronto team. If you’re someone who loves analysing information, spotting red flags, and making sure everything’s above board, we’d love to hear from you. We’re also looking for someone who has excellent written and verbal communication skills. The role is best suited for someone who thrives in a fast‑paced, ever‑changing environment with a passion for sports and gaming. In addition to completing daily tasks, you will also oversee the shift, acting as a point of escalation and ensuring all tasks are completed accurately and on time. Must haves Ability to make risk‑based decisions Good attention to detail Strong interpersonal skills Good understanding of data protection Trustworthy and acts with integrity Desire and willingness to learn Proactivity – maintaining awareness of policies and procedures while complying with AML, Responsible Gambling and Regulatory requirements Strong computer, literacy and numeracy skills Flexibility to support a 24/7 operation Willing to work overnight shifts Nice to have Previous experience in a similar role Understanding of Anti‑Fraud and Anti Money Laundering practices What’s in it for you? We offer our employees more than just competitive compensation. Our team benefits include: Competitive pay and benefits Great training and development opportunities Flexible vacation allowance Possible hybrid working options Start‑up culture backed by a secure, global brand Being part of a team of rockstars! Roster of Uniques We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunities employer). #J-18808-Ljbffr Hard Rock Digital
- ...taking that foundation of success and bringing it to the digital space — ready to join us? What’s the position? As a Verifications Associate (Overnight) you will be an integral part of our operations team. This role is all about making sure we really know who our customers...Night shiftFlexible hoursShift work
- Hard Rock Digital is seeking a Verifications Associate for overnight shifts in Las Vegas. Your role is essential in verifying customer identities, ensuring compliance with regulations, and assisting customers through the onboarding experience. The ideal candidate will be...Night shiftFlexible hours
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$15 - $20 per hour
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- ...Hi! I am looking for someone to help my parents overnight. My father has Parkinson's and some sciatica pain. He is fairly mobile and doing physical therapy but he sometimes get pain overnight or needs help/supervision going to the bathroom. (he goes on his own but wants...Night shiftSleeping nightsAfternoon shift
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- ...the hard work of our team members with fun and exciting company events, Summer Picnic, Festive Packages, Holiday Celebrations, and associate referral bonuses! Founded in 2011, Piping Rock Health Products has gone on to win Long Island's Top Workplaces Award 7 years in...Night shiftWork experience placementSummer holiday
- Vacatia in Las Vegas is looking for a detail-oriented Verification Loan Officer (VLO) to oversee sales documentation and ensure accurate closings for vacation ownership sales. This role is crucial to maintaining customer satisfaction and operational integrity. The ideal...
$19.96 - $28.2 per hour
About the role You care about making a positive impact in the world. You understand greatness requires thinking differently. An inclusive and accepting work environment is important to you. A job at IKEA is so much more than home furnishings. Together, we work to make a...Night shiftHourly payPermanent employmentFull timeLocal areaShift workWeekend work- Summary The Retail Sales Associate is responsible for personalizing a unique shop experience and engaging guests with one‑of‑a‑kind retail techniques, including handling alcohol sales. All duties are performed in accordance with U.S. laws, casino policies, and Resorts World...Night shiftShift work
$15 - $19.5 per hour
The Stylist will serve as a trusted and knowledgeable advisor who assists customers in selecting products that suit their aesthetic and lifestyle. They will work with the customer to discover and express their own personal style while showing the customer how to incorporate...Night shiftLocal areaFlexible hours- Overview Are you into video games, bowling, or karaoke? Are you friendly, and outgoing? Do you enjoy being around people and working in a fun environment? Then you’re the kind of person we’d love to hire! This position is responsible for providing exceptional customer service...Night shiftWork at officeShift workWeekend work
- ...equipment damage. Understand and comply with all applicable company policies (i.e., attendance, Code of Business Conduct and Ethics, Associate Handbook, etc.). Complies with all applicable State/Federal laws, regulations, and policies (i.e., OSHA, HACCP, AIB, etc.)....Night shiftFull timeImmediate startShift workWeekend workWeekday work
- Position: Site Experience Associate 1 Location: AREA15 Las Vegas Employment type: Full‑time/Part‑time - part‑time, shifts include nights, weekends, and holidays. Job Description AREA15 is an immersive entertainment destination that blends art, music, and entertainment...Night shiftFull timePart timeShift workAfternoon shift
- ...equipment damage. Understand and comply with all applicable company policies (i.e., attendance, Code of Business Conduct and Ethics, Associate Handbook, etc.) Complies with all applicable State/Federal laws, regulations, and policies (i.e., OSHA, HACCP, AIB, etc.)....Night shiftFull timeLocal areaImmediate startWorldwideShift workWeekend workWeekday work
$14 per hour
...world around you; Come join our team. You're going to like it here! You will enjoy a competitive wage, flexible hours, and an associate discount. Part-time associates, based on hours worked, may be eligible for Burlington's benefits package which includes dental and...Night shiftHourly payPart timeFlexible hours$19.18 - $30.14 per hour
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$90k - $110k
...Associate Veterinarian (DVM) South Shores Animal Hospital | Las Vegas, Nevada AAHA-Accredited | Small Animal & Exotics | Advanced Medicine | Full-Time Veterinarian South Shores Animal Hospital is seeking an experienced Associate Veterinarian...Full timePart timeLocal areaRelocation packageFlexible hours- Job Description Job Description As a top Las Vegas dispensary, Planet 13 strives to provide the best quality recreational cannabis, cannabis extracts, and infused products available at competitive prices and with compassion that can only come from those who are knowledgeable...Local area
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$130k
A well-established companion animal hospital in Las Vegas is seeking a dedicated veterinarian to join its compassionate and skilled team. Since 2004, this hospital has been a trusted provider of top-tier veterinary care, building long-term relationships with a loyal client...Full timeRelocation packageFlexible hours- ...make your mark with the world's largest equipment rental provider, come build your future with United Rentals! As an Equipment Associate at United Rentals, you will perform a variety of manual tasks to ensure smooth Trench Safety branch operation. Your primary...Hourly pay
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