Description
The KYC Specialist will manage day-to-day Know Your Customer, anti-money laundering, and responsible gaming processes, including verification activity, member cash-out requests, identity-document checks across multiple jurisdictions, fraud and risk investigations, third-party payment-system monitoring, VIP player onboarding, and coordination with customer service, management, technical teams, and third-party suppliers. The role requires access to customer details and licensing in all jurisdictions where Bally’s operates.
