Onboarding & KYB Executive

Department: Finance
Open Positions: 3
Role Type: Full-Time
Role Level: Junior Executive / Executive
Location: Lucknow, Uttar Pradesh — On-site
Work Timings: 6:00 PM – 3:30 AM IST
Shift: Night Shift / U.S. Business Hours
Important: Applications are accepted online only. No walk-ins will be entertained.
Company Description
DO IT FOR ME LLC is a Finance and Technology solutions company supporting businesses in the U.S. lending and financial-services industry.
We provide a range of operational and technology services, including merchant onboarding, backend operations, underwriting support, risk research, resource management, data processing, and customized technology solutions for lenders and financial-services organizations.
Our teams work across finance, operations, technology, data, and marketing to help clients improve efficiency, strengthen internal processes, manage growing operational volumes, and build scalable systems.
DO IT FOR ME LLC combines operational expertise with technology-driven solutions to support businesses as they grow and evolve.
Role Overview
We are looking for detail-oriented Onboarding & KYB Executives to support merchant application intake and the pre-underwriting process for U.S.-based lending operations.
The primary responsibility of this role is to ensure that incoming merchant applications are entered accurately into Salesforce, required documentation is complete, business information is reviewed for consistency, and qualified submissions are moved efficiently to the underwriting team.
This is a high-volume operational role where speed, accuracy, attention to detail, and consistency are equally important.
Key Responsibilities
Process incoming merchant funding applications and enter application data accurately into Salesforce.
Review merchant applications for completeness before moving them into the underwriting workflow.
Perform basic Know Your Business (KYB) checks on merchant submissions.
Verify merchant and business information across applications and supporting documents.
Identify missing, incomplete, inconsistent, or potentially incorrect information.
Ensure required documents are available before the submission proceeds.
Perform initial pre-underwriting scrubbing of merchant applications.
Identify discrepancies between application information and supporting documents.
Flag recurring financing payments or other items that may require underwriting review.
Maintain accurate application status, notes, and documentation in Salesforce.
Move complete submissions into the underwriting queue without unnecessary delays.
Escalate unusual, incomplete, or conflicting applications to senior operations or underwriting staff.
Maintain confidentiality of merchant financial, business, and identification information.
What We Are Looking For
Strong attention to detail.
Good data-entry speed with high accuracy.
Ability to work with a high volume of applications.
Ability to compare information across multiple documents.
Basic numerical and analytical skills.
Comfortable reviewing bank statements and financial information.
Good written communication skills.
Ability to follow structured processes and escalation procedures.
Comfortable using Salesforce, CRM platforms, Excel, Google Sheets, or similar tools.
Eligibility & Experience
Freshers are welcome to apply.
For direct consideration for the full-time Junior Executive / Executive role, fresher candidates should ideally have completed a relevant internship or have practical exposure in areas such as:
Finance
Fintech
Banking operations
KYB / KYC
Data processing
CRM operations
Back-office operations
Lending or underwriting support
Freshers without prior internship or practical work experience may still apply; however, such candidates may initially be considered for an internship opportunity based on their profile and assessment performance.
Candidates with relevant prior work experience may be considered directly for the appropriate full-time level.
Location Preference
This is an on-site position in Lucknow.
Preference will be given to candidates who are currently based in Lucknow or nearby areas and are able to work from the office on the required night-shift schedule.
Candidates relocating from other cities may apply, but local candidates will be preferred for these openings.
Preferred Experience
Experience in any of the following is beneficial:
Merchant onboarding
KYB / KYC operations
Fintech operations
Lending operations
Loan or MCA processing
Banking operations
Underwriting support
Financial-services back office
Salesforce / CRM operations
Data-entry or application-processing roles
Training will be provided on the company's Merchant Cash Advance workflow, Salesforce process, and internal underwriting requirements.
Success in This Role
Performance will primarily be measured through:
Application processing volume
Data-entry accuracy
Documentation completeness
Error rate
Turnaround time
Quality of escalation
Ability to identify inconsistencies before underwriting
Application Process
Interested candidates should email their application to:
hr@difm.llc
Applications should include:
Updated Resume / CV
Cover Letter
Details of any previous internships, employment, projects, or relevant practical experience
Current location
Availability to work the 6:00 PM – 3:30 AM IST shift
Please mention the position “Onboarding & KYB Executive” in your application.
Applications are accepted online only. No walk-in applications or interviews will be entertained.

Work arrangement
No