Back Office Assistant

Updated: May 12, 2024 01:05 PM GMT

Zil Money

Manjeri, Kerala

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.

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... More Detail