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Vigneswaran SVS
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Vigneswaran S

@vigneswarans

I’m a KYC Analyst specializing in KYC/AML compliance, PAN validation, and high-volume mutual fund operations.

India
Message

What I'm looking for

I’m looking to strengthen KYC/AML compliance in a fast-paced operations environment—owning end-to-end verification, documentation quality, and SLA-driven MIS reporting—while continuously reducing operational risk and improving controls.

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

CS

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 logoUM

University of Madras

Bachelor of Science, Physics with Computer Applications

Completed a B.Sc. (Physics with Computer Applications) at the University of Madras.

RS

Ramakrishna Mission Main Higher Secondary School

Higher Secondary Certificate

Completed Higher Secondary (HSC) education at Ramakrishna Mission Main Higher Secondary School.

RS

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

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