KYC Analyst

Bally's • 4 days ago

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Salary

$52k – $73k per year

Location

In office (Jersey City)

Employment

Full-Time

Confirmed on the employer's own hiring board on Oct 11, 2026. First seen by Alion on Oct 2, 2026. Bally's scores A on the Alion truth index.

Overview

Company

Impact

Profile match

Bally's

Bally's Corporation is an American casino, resort and online gaming company headquartered in Providence, Rhode Island, operating land-based casinos and hotels alongside sports betting and iGaming businesses. Its properties include casinos in Rhode Island, Louisiana, Illinois, Indiana, Mississippi, Missouri, Nebraska and Atlantic City, while its Bally's Interactive arm runs online gaming operations with teams in the UK, France and Canada. Its openings range from slot technicians, table games and poker supervisors, hotel front desk clerks, security and beverage staff at its casinos to KYC and AML analysts, product designers and product managers for its digital business.

ballys.com • HQ: Providence, United States • Hotels & Resorts • iGaming & Gambling • 1001-5000 employees

Tech stack of Bally's

Join Bally's, a leading gaming and entertainment company, as a KYC Analyst. In this role, you will be responsible for the day-to-day processes within the KYC Team, ensuring compliance with regulatory requirements and addressing any KYC-related escalations from Customer Service. You will also process member cash-out requests, monitor third-party payment systems, and assist with player onboarding during the KYC process. The salary for this position ranges from $54,000 to $58,000 USD.

Missions

Carrying out day-to-day processes within the KYC Team, including monitoring and actioning verification activity.
Ensuring compliance with regulatory requirements related to KYC, AML, and Responsible Gaming.
Dealing with incoming KYC related escalations from Customer Service and processing member Cash Out requests.

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