About Zil Money Zil Money is a leading U S -based fintech company offering a cloud-based payment platform that enables businesses to send and receive ACH wire check and card payments through a unified system We serve industries such as government education healthcare and utilities helping them simplify payments while maintaining security transparency and efficiency At Zil Money we re building technology that empowers businesses to move money faster smarter and more securely Our culture values innovation accountability and continuous learning giving every team member the opportunity to make an impact Position Summary The Compliance Manager oversees the daily operation of Zil Money s Compliance Management System CMS ensuring effective implementation of policies training marketing reviews and issue management This role supports the Chief Compliance Officer by coordinating internal compliance efforts across all departments and maintaining alignment with regulatory and business requirements Key Responsibilities Compliance Management System CMS Oversight Administer and maintain Zil Money s enterprise-wide CMS framework Oversee policy and procedure management including drafting updating and version control Manage compliance issue and complaint tracking ensuring timely investigation and remediation Conduct periodic compliance risk assessments to identify control gaps and improvement opportunities across business units Coordinate change management reviews for new or modified products vendors or processes Support third-party oversight activities including vendor due diligence and ongoing monitoring Manage compliance training using the Learning Management System LMS assign courses track completion and coordinate periodic updates Monitor regulatory developments and emerging compliance risks assessing their impact and updating internal policies and procedures accordingly Assist in periodic testing and validation of compliance controls to evaluate program effectiveness and track remediation efforts Develop compliance dashboards reports and Board summaries to support decision-making AML BSA Program Support Assist in maintaining and enhancing Zil Money s Anti-Money Laundering AML and Bank Secrecy Act BSA compliance program Support ongoing monitoring of transactions for suspicious activity and escalate potential red flags for review Ensure OFAC and sanctions screening processes are operating effectively and documented appropriately Coordinate internal reviews and audits related to AML BSA compliance and support responses to examiner requests Help ensure Customer Identification Program CIP Know Your Customer KYC and Enhanced Due Diligence EDD processes meet regulatory expectations Maintain accurate records of suspicious activity reports SARs training and program testing outcomes Internal Coordination Regulatory Support Coordinate internally to support compliance with licensing audit and regulatory reporting requirements Collect and maintain documentation and evidence to support filings and examinations Partner with business legal and product teams to ensure new products services or feature launches comply with regulatory requirements Collaborate with internal teams to prepare responses to regulator or partner inquiries Partner with business units to embed compliance requirements into operational workflows Marketing Communications Review Review and approve all marketing advertising website and social media materials to ensure compliance with regulatory standards UDAAP FTC CFPB BSA AML disclosures etc Work closely with Marketing and Product teams to ensure messaging is accurate transparent and compliant Maintain approval documentation and version tracking for all reviewed materials Qualifications Bachelor s degree in Business Finance Law or a related field Master s preferred 0-2 years of compliance experience within fintech payments or financial services Strong understanding of Compliance Management Systems CMS and related frameworks policy issue complaint change and training management Familiarity with Learning Management Systems LMS for compliance training administration Working knowledge of AML BSA OFAC KYC CIP UDAAP and advertising compliance regulations Experience conducting compliance risk assessments testing program effectiveness and implementing remediation plans Excellent communication documentation and cross-functional coordination skills Professional certification CAMS CRCM or equivalent preferred Why Join Zil Money Join a high-growth fintech company leading innovation in business payments Help build and strengthen a scalable compliance infrastructure that supports long-term success Collaborate with smart driven professionals in a adaptable inclusive work environment Competitive compensation comprehensive benefits and opportunities for advancement Zil Money is an Equal Opportunity Employer We celebrate diversity and are committed to creating an inclusive workplace for all employees Job Types Full-time Permanent Pay 100 000 00 - 300 000 00 per year Benefits Health insurance Location Manjeri Kerala Required Shift availability Night Shift Required Work Location In person

📌 Kyc/kyb Compliance Manager (Manjeri)
🏢 Zil Money / Tyler Petroelum
📍 Manjeri