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Zil Money
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Document Verification Executive

Document Verification Executive

Zil Money

0 years

0 Lacs

Manjeri

Posted:5 months ago| Platform: GlassDoor logo

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Skills Required

verification analyze research onboarding planning

Work Mode

On-site

Job Type

Full Time

Job Description

Zil Money and Zil Bank Corporations are subsidiaries of Tyler Petroleum Inc (https://www.tylerpetroleum.com), one of the fastest-growing private companies in United State of America, ranked 4090 in 2021 according to Inc.com (https://www.inc.com/profile/tyler-petroleum). Sabeer Nelli, an official member of Forbes Business Council (https://www.forbes.com/sites/forbesbusinesscouncil/people/sabeernelliparamban), is the founder CEO of the company. Zil Money, the parent company for OnlineCheckWriter.com and ZilBank.com, recorded revenue of over 120 million US dollars in 2022. The company serves more than Five Million Users and more than 7,00,000 Business Customers with its innovative fintech technology. RESPONSIBILITIES: 1.Conduct thorough KYC due diligence for clients in the US and Canada. 2.Collect, verify, and analyze customer information, including identification documents and financial statements 3.Utilize internet sources and third-party websites for research, identifying negative news and gathering due diligence information for new onboarding customers. 4.Collect all relevant business documents from customers. 5.Verify the existence of the business before onboarding. 6.Candidate should have the basic idea about the Sift or any other fraud prevention tools and basic exposure to OFAC requirement. Job Types: Full-time, Fresher Pay: ₹15,000.00 - ₹25,000.00 per month Benefits: Health insurance Schedule: Night shift US shift Supplemental Pay: Overtime pay Performance bonus Shift allowance Yearly bonus Ability to commute/relocate: Manjeri, Kerala: Reliably commute or planning to relocate before starting work (Required) Shift availability: Night Shift (Required)

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Zil Money

Financial Services

San Jose California

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Document Verification Executive