Associate - Verifications at Hardrockdigital — Hollywood, FL

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically.

What’s the position?

As a Verifications Associate you will be an integral part of our operations team. This role is all about making sure we really know who our customers are — verifying identities, understanding risks, and keeping us compliant with regulations, all while assisting our customer through the onboarding experience and beyond

Key Responsibilities:

• Reviewing and approving customer ID documents in accordance with company policy
• Case handling, escalation and resolution
• Communicating with customers to request information, provide support and perform investigations
• Performing enhanced verifications tasks such as PEP and Sanction screening
• Working closely with Risk, Compliance and Customer Support teams to ensure KYC requirements are met
• Escalating suspicious activity or unusual findings
• Keeping accurate and tidy records that are up-to-date and in line with regulatory standards
• Staying up to date with AML/KYC regulations, policy updates, and best practices
• Participating in, and aiding in the delivery, of relevant training programs
• Participating in ad hoc tasks and team projects
• Supporting a 24/7 operation