KYC & AML Analyst Onboarding & VIP Vetting
Bally's Corporation
Bally's Corporation in Jersey City, NJ is seeking a KYC Compliance Specialist to support daily KYC operations and ensure regulatory alignment. You will monitor verification activity, process cash-out requests, and coordinate with teams and third-party providers to uphold AML standards.
Ideal candidates will verify documents across jurisdictions, handle escalations from Customer Service, and assist onboarding while maintaining confidentiality and compliance with licensing requirements.
#J-18808-LjbffrVacancy posted 1 day ago
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