Overview
Work History
Education
Skills
Websites
Timeline
Generic

Vigneshram S S

Bangalore

Overview

5
5
years of professional experience

Work History

Program Specialist - Transaction Banking

STANDARD CHARTERED GLOBAL BUSINESS SERVICES(PersolKelly India Pvt Ltd)
BANGALORE
02.2022 - 12.2023
  • Handled investigation processes for Brunei and Bangladesh (ASA), USA region.
  • Followed the Correspondent/Non-Correspondent Bank DOI to process risk events in line with the Assess, Analyze, ACT(AAA) process.
  • Analyzed customer transactions to detect suspicious activity and prepared detailed reports
  • Monitored customer accounts for unusual activity.
  • Reviewed systematic AML alerts and determined valid AML risks.
  • Conducted research to determine if cases/alerts needed escalation, considering various AML risk factors.
  • Processed and concluded cases within agreed TAT, maintaining quality and control assurance.
  • Requested RFIs from relationship managers for additional information and clarification.
  • Performed Negative News & Facts Screening using internal tools.
  • Promptly escalated critical and reputational risk matters to management.
  • Monitored KYC, OFAC, cross-border wire transfers, PEPs, (Politically Exposed Persons) and Money Exchange Businesses.
  • Initiated investigations on specific transactions and took decisions based on a risk-based approach.

KYC Analyst

IG GROUPS(Collabra Technologies)
BANGALORE
05.2021 - 08.2021
  • Remediation process on multiple supplier markets Suppliers & Review new and existing customer accounts and verify their identities.
  • Analyze Client data, documentation, and negative news in order to determine the Client Risk Profile as established under the procedures.
  • Performing KYC & AML verification, Screening done for the customers based on the risk factor( onfido report ).
  • Followed the Correspondent/Non-Correspondent Bank DOI to process risk events in line with the Assess, Analyse, ACT(AAA) process.
  • Monitored customer accounts for unusual activity.
  • Reviewed systematic AML alerts and determined valid AML risks.
  • Initiated investigations on specific transactions and took decisions based on a risk-based approach.
  • Requested RFIs from relationship managers for additional information and clarification.
  • Performed Negative News & Facts Screening using internal tools.

Operations

BYJUS
BANGALORE
06.2020 - 12.2020
  • Review new and existing Stack Holder's profile's and verify their identities & Periodic review done for the Supplier's profile
  • Performing KYC & AML verification, Screening done for the Stack Holder based on the Risk Factor.
  • Collecting Business Requirements details & Software requirements from the Stack Holder's.
  • The details will be shared with Product Team & Tech Team, checks will be done on the same.
  • Handling customer queries based on the Tickets & With in TAT tickets will be closed

CRM Expert

HOME CREDIT INDIA FINANCE PRIVATE LIMITED
BANGALORE
02.2019 - 03.2020
  • Company Overview: FINTECH
  • Provide personalized guidance to clients seeking personal loans, understanding their financial goals and needs
  • Educate clients on various loan options, terms, and interest rates, ensuring they have a clear understanding of their borrowing options
  • Assist clients in completing loan applications, collecting necessary documentation, and Performing KYC & AML Checks verifying information
  • Follow up with clients to answer questions, address concerns, and provide ongoing support throughout the loan process
  • Working on Loan disbursement team's & will ensure that amount should be credited with in three working days
  • If not, customer can raise the Tickets
  • Handling customer queries based on the Tickets & With in TAT tickets will be closed
  • FINTECH

Education

BE - ECE

PSG College of Technology
COIMBATORE, TAMILNADU
04.2016

HSC -

Bharathi Vidyalaya higher secondary school
SALEM, TAMILNADU
05.2010

SSLC -

Kurunji higher secondary school
NAMAKKAL, TAMILNADU
05.2008

Skills

  • Anti-money laundering
  • Know your customer
  • Customer due diligence
  • Financial crime prevention
  • Banking operations
  • Suspicious activity reporting
  • Transaction reviewing
  • Stakeholder management

Websites

Timeline

Program Specialist - Transaction Banking

STANDARD CHARTERED GLOBAL BUSINESS SERVICES(PersolKelly India Pvt Ltd)
02.2022 - 12.2023

KYC Analyst

IG GROUPS(Collabra Technologies)
05.2021 - 08.2021

Operations

BYJUS
06.2020 - 12.2020

CRM Expert

HOME CREDIT INDIA FINANCE PRIVATE LIMITED
02.2019 - 03.2020

BE - ECE

PSG College of Technology

HSC -

Bharathi Vidyalaya higher secondary school

SSLC -

Kurunji higher secondary school

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Vigneshram S S