Vigneswaran S
@vigneswarans
I’m a KYC Analyst specializing in KYC/AML compliance, PAN validation, and high-volume mutual fund operations.
What I'm looking for
I’m a results-driven KYC Analyst with 4 years of experience supporting core banking operations and mutual fund lifecycle processing. I focus on end-to-end KYC verification with strong documentation validation and operational compliance controls.
In my current role at Computer Age Management Services (CAMS), I handle Individual and Non-Individual accounts, including RI and NRI KYC profiles. I conduct foreign customer KYC verification and ensure data confidentiality and compliance with information security policies.
A key strength of mine is PAN validation through the NSDL portal, including managing rejection and recreation of invalid PANs in line with regulatory standards. I also perform detailed quality checks, discrepancy identification using SOPs, and AML guideline adherence alongside internal audit requirements.
I deliver MIS reports within SLA timelines with accuracy and completeness, while supporting domestic and international customer queries via email and calls. I coordinate with multiple KRA agencies (Karvy, NDML, CVL, DotEx) to keep KYC processing efficient and compliant, and I’m pursuing AML CAMS certification (2026) to deepen my expertise.
Experience
Work history, roles, and key accomplishments
KYC Analyst
Computer Age Management Services
Mar 2021 - Oct 2025 (4 years 7 months)
Performed end-to-end KYC verification and documentation validation for mutual fund and core banking operations, ensuring compliance with AML guidelines and internal audit requirements. Validated PAN details via the NSDL portal, managed invalid PAN rejection/recreation, delivered MIS reports within SLA timelines, and supported domestic and international customer queries via email and calls.
Education
Degrees, certifications, and relevant coursework
University of Madras
Bachelor of Science, Physics with Computer Applications
Completed a B.Sc. (Physics with Computer Applications) at the University of Madras.
Ramakrishna Mission Main Higher Secondary School
Higher Secondary Certificate
Completed Higher Secondary (HSC) education at Ramakrishna Mission Main Higher Secondary School.
Ramakrishna Mission Main Higher Secondary School
Secondary School Certificate
Completed SSLC education at Ramakrishna Mission Main Higher Secondary School.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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