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Assistant Kyc Jobs (NOW HIRING)

Bally's Corporation

KYC Analyst

Jersey City, NJ · On-site

$54K - $58K/yr

Act as a liaison between members and internal Management & Technical Teams & 3rd party supplier contacts * Assist player onboarding during the KYC process Salary: $54,000 to $58,000 USD #LI-OP1 Equal ...

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Assistant Kyc information

Is KYC a stressful job?

KYC (Know Your Customer) roles can be stressful due to the need for accuracy, attention to detail, and compliance with strict regulations. The job often involves reviewing large volumes of documents and data, which can be repetitive and demanding, especially during busy periods or audits.

What is the KYC job salary?

The salary for an Assistant KYC (Know Your Customer) role typically ranges from $30,000 to $50,000 annually, depending on experience, location, and the employer. Entry-level positions may start lower, while experienced professionals or those in financial hubs can earn higher wages. Certifications in compliance or AML can also influence salary levels.

What are Assistant KYC roles?

Assistant KYC (Know Your Customer) roles involve supporting the compliance and risk management functions in financial institutions by helping to verify the identity of clients, monitor transactions for suspicious activity, and ensure adherence to regulatory standards. These professionals assist with collecting and reviewing customer documentation, conducting due diligence checks, and updating records. Their work helps prevent financial crimes such as money laundering and fraud, making them a crucial part of the compliance team.

What are the key skills and qualifications needed to thrive as an Assistant KYC, and why are they important?

To thrive as an Assistant KYC, you need a strong understanding of anti-money laundering (AML) regulations, attention to detail, and a background in finance or compliance, often supported by a relevant degree or certification. Familiarity with KYC software, compliance databases, and document management systems is typically required. Excellent organizational skills, discretion, and effective communication set outstanding candidates apart. These skills and qualities are vital to ensure regulatory compliance, minimize risk, and maintain the integrity of client onboarding processes.

What are some typical challenges faced by an Assistant KYC in ensuring compliance with regulatory standards?

As an Assistant KYC, you may encounter challenges such as staying up to date with frequently changing anti-money laundering (AML) regulations and ensuring that all client documentation is accurate and complete. Navigating complex client structures and identifying beneficial ownership can also be demanding, especially when clients are from diverse jurisdictions. Collaboration with compliance officers and front-office teams is essential to resolve discrepancies and maintain smooth onboarding processes. Addressing these challenges requires strong attention to detail, regular training, and effective communication skills.

What is the difference between Assistant Kyc vs Kyc Analyst?

AspectAssistant KycKyc Analyst
CredentialsBasic certifications, onboarding trainingAdvanced certifications, compliance training
Work EnvironmentSupportive, entry-level tasksAnalytical, detailed review responsibilities
Employer & IndustryFinancial institutions, banksFinancial services, banking, fintech

Assistant Kyc roles typically involve supporting Kyc processes with basic tasks, while Kyc Analysts perform detailed reviews and risk assessments. The roles differ mainly in experience level and responsibilities, but both are essential in compliance teams within financial industries.

What jobs pay 2000 a day?

High-paying jobs that can reach $2,000 a day often include roles such as senior consultants, specialized surgeons, corporate lawyers, or experienced executive positions. These roles typically require advanced skills, extensive experience, and often involve high-stakes environments or freelance consulting in niche industries.

Is a KYC analyst entry level?

A KYC analyst position is often considered entry level, especially for those with basic knowledge of compliance and financial regulations. Many roles require minimal experience and focus on training in tools like AML software and understanding customer verification processes.
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Assistant Kyc jobs near you
KYC Analyst

KYC Analyst

Bally's Corporation

Jersey City, NJ • On-site

$54K - $58K/yr

Full-time

Posted 5 days ago

Bally's rating

6.3

Company rating: 6.3 out of 10

Based on 63 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

Job description

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
Responsibilities:
  • This role will be responsible for carrying out the day-to-day processes within the KYC Team
  • Monitor and action all ingoing and outgoing verification activity
  • Ensure with the KYC team, ensure group 'Know Your Customer' (KYC), AML (Anti-Money Laundering) and Responsible Gaming strategy is performed in line with regulatory compliance requirements
  • Deal with incoming KYC related escalations from Customer Service
  • Process member Cash Out requests in line with Group AML and KYC policies
  • Monitor 3rd party payment systems to identify potential technical issues
  • Problem solving and investigation of day-to-day issues
  • Close communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player relationships
  • Verify member identity documents for multiple states & jurisdictions
  • Act as a liaison between members and internal Management & Technical Teams & 3rd party supplier contacts
  • Assist player onboarding during the KYC process

Salary: $54,000 to $58,000 USD
#LI-OP1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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