Bally’s Corporation
This role involves managing day-to-day processes within the KYC Team, including monitoring verification activities and processing cash out requests in compliance with AML and KYC policies. The position requires resolving escalations, verifying member identities across multiple jurisdictions, and collaborating with VIP and technical teams to ensure regulatory compliance. The ideal candidate will act as a liaison between members, management, and third-party suppliers to support player onboarding and risk management.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bally’s Corporation.