Details of the Organization

Zil Money is a financial technology company transforming the way banking services are accessed through secure, technology-driven solutions. In partnership with FDIC-member Texas National Bank, the company offers reliable financial services designed for modern needs. While not a traditional bank, Zil Money simplifies financial transactions through innovative digital systems. The organisation is committed to redefining the future of fintech with advanced and accessible solutions.

Details of the Job/Internship

Zil Money is hiring a Legal & Compliance Officer with relevant legal and compliance experience to support its India and US operations.

Role and Responsibilities

• Oversee compliance under the IT Act, Evidence Act, Contract Act, Consumer Protection Act and applicable employment and operational laws.
• Review India-based agreements, HR documents, vendor contracts, service agreements, NDAs and internal documents.
• Handle notices, legal correspondence, record maintenance and regulatory follow-ups.
• Support workplace compliance, confidentiality requirements and process documentation.
• Conduct US-standard KYB/KYC checks including beneficial ownership, EIN verification, sanctions screening and risk categorization.
• Ensure merchant onboarding complies with processor rules, NACHA requirements, AML/CTF norms and internal risk policies.
• Assist in drafting merchant agreements, processor addendums, policy updates, API terms and public-facing compliance materials.
• Review ACH return trends, chargebacks, suspicious activity, refunds and merchant behavioural irregularities with the US team.
• Maintain audit trails, logs, decision notes and compliance registers.
• Coordinate with Support, Risk, Integrations, Tech and Finance teams to ensure accurate compliance workflows.
• Provide real-time interpretation of compliance rules for account closures, document verification, suspicious patterns and transaction concerns.
• Respond to escalations from the US team and maintain flexibility based on business needs.
• Adjust working hours for urgent legal matters, audits, escalations or cross-team requirements.
• Demonstrate willingness to learn US financial regulations, Indian legal frameworks and payment-system rules.
• Maintain long-term commitment, reliability and engagement with complex responsibilities.
• Show proactive ownership, curiosity and readiness to upskill across oth jurisdictions.

Eligibility

• Bachelor’s degree in Law or related field; advanced degree preferred.
• Proficiency in legal issue resolution and strong regulatory and legal compliance knowledge.
• Experience in legal document preparation and advisory.
• Strong analytical, communication and problem-solving skills.
• Familiarity with fintech regulatory environments is an added advantage.
• Ability to work independently and manage multiple tasks.
• Strong attention to detail and organisational skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Mukundapuram, Kerala, India

Application and Registration Details

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