Twilio off Campus Drive 2023 hiring for KYC Ops Specialist. Any Graduate Candidate can apply for the post.
Table of Contents
Complete details are given below:-
- Company –Twilio
- Roles -KYC Ops Specialist
- Qualifications -Any Graduate
- Location -Bangalore
- Work Experience -0-3
- Salary -4 LPA- 5 LPA
ABOUT THE COMPANY
Twilio is a leading cloud communications platform that enables businesses to build and deploy scalable communication solutions. Founded in 2008, Twilio provides a range of APIs (Application Programming Interfaces) and tools that empower developers to integrate voice, messaging, and video capabilities into their applications.
Twilio’s platform allows businesses to easily add communication features, such as SMS messaging, voice calls, video conferencing, and even WhatsApp and Facebook Messenger integration, to their applications and services. This enables seamless and personalizedcustomer engagement across multiple channels.
With a developer-friendly approach, Twilio has gained popularity for its easy-to-use APIs and robust documentation, making it a go-to choice for developers looking to enhance their applications with communication functionalities. The platform also offers scalability, reliability, and global reach, ensuring businesses can deliver high-quality communication experiences to users worldwide.
Job Responsibility For KYC Ops Specialist Role
- KYC Compliance: Ensuring compliance with regulatory requirements and internal policies related to customer due diligence and Know Your Customer procedures.
- Customer Verification: Conducting thorough customer verification and screening processes to validate customer identities and assess potential risks. Performing identity checks, reviewing documents, and analyzing customer information for accuracy and compliance.
- Risk Assessment: Evaluating customer profiles and conducting risk assessments to identify potential risks associated with money laundering, terrorist financing, or other illicit activities. Assessing customer transactions and activity patterns to detect suspicious behavior.
- Documentation Review: Reviewing and analyzing customer documentation, including identification documents, proof of address, and business ownership information. Verifying the authenticity and completeness of the provided documents.
- Compliance Monitoring: Monitoring customer accounts and transactions on an ongoing basis to identify and report any suspicious activities or transactions that may violate anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
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Skills Required For KYC Ops Specialist
- Regulatory Knowledge: Understanding of KYC regulations and requirements, including anti-money laundering (AML), counter-terrorism financing (CTF), and other relevant regulations specific to the industry and region.
- Compliance Expertise: Familiarity with compliance frameworks, policies, and procedures related to customer due diligence and KYC processes. Knowledge of risk assessment methodologies and understanding of compliance best practices.
- Attention to Detail: Strong attention to detail to meticulously review and analyze customer documentation, ensuring accuracy, completeness, and adherence to regulatory requirements.
- Analytical Skills: Ability to analyze customer profiles, transactions, and activity patterns to identify potential risks or suspicious activities. Strong analytical skills to interpret data, identify patterns, and make informed decisions based on findings.
- Problem-Solving: Strong problem-solving skills to investigate and resolve issues related to customer verification, documentation, and compliance. Ability to think critically and provide solutions while considering regulatory requirements.
HOW TO APPLY FOR Twilio 2023 ?
To apply for the Twilio Recruitment 2023 interested candidates must follow the procedure outlined below:
- Click on the “Apply here” button provided below. You will be redirected to the company official career page.
- Click on “Apply Online”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Provide accurate information in your application.
- Verify that all the details entered are correct.
- Submit the application process after verification.
INTERESTED CANDIDATES CAN APPLY THROUGH THE BELOW LINK
ROLE- KYC Ops Specialist (Bangalore Location)
Twilio 2023 – Frequently Asked Question ?
What is the Twilio selection process?
The selection process will be based on a Written test followed by Technical and Hr interviews.
What is the Twilio salary for freshers?
The average of 4 LPA- 5 LPA is based on the reports of Glass door and Ambition Box.
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Disclaimer
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.
