Associate Manager Cic Review Officer (Kyc)
Current
Aug 2024 - Present
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Vignesh Kumar Email & Phone Number
Associate Manager CIC review officer (KYC)
at
Julius Baer
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate Manager CIC review officer (KYC)
Location
Singapore
Company size
Who is Vignesh Kumar? Overview
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Quick answer
Vignesh Kumar is listed as Associate Manager CIC review officer (KYC) at Julius Baer, a with 5107 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Vignesh Kumar.
Vignesh Kumar previously worked as PB client onboarding intmd analyst at Citi and Consultant - KYC analyst at Delta Capita. Vignesh Kumar holds Bachelor Of Science - Bs, Banking & Finance - University Of London from Sim Global Education.
Company email context
Email format at Julius Baer
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Julius Baer
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Profile bio
About Vignesh Kumar
Highly motivated consultant in the banking industry with over 5 years of banking experience and a Bachelor’s degree in Banking and Finance. My work experience covers areas such as Client onboarding/off-boarding, periodic reviews, payment due diligence for cross border wire transfers and remediation activities for Source of Wealth quality assurance. My experiences have equipped me with the skills to meet tight deadlines without compromising on quality. Technical skills include Client due diligence, problem solving and communicating with all level of an organization
Current workplace
Vignesh Kumar's current company
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Julius Baer
7 roles
Vignesh Kumar work experience
A career timeline built from the work history available for this profile.
Pb Client Onboarding Intmd Analyst
Sep 2022 - Aug 2024
Apr 2022 - Sep 2022
Kyc Analyst
Jdx Consulting
Jun 2021 - Apr 2022
Assistant Manager - Retail Banking
Covering segments of Individuals as well as corporates.
Apr 2021 - Jun 2021
Senior Officer - Retail Banking
Account opening for corporates and individuals (i.e. Fixed deposits and currentaccounts). Conduct enhanced due diligence for high risk accounts and PEP relatedaccount. Experienced in onboarding of complex structures including structures involving trusts. Competent in kyc/cdd requirements for account onboarding. Well versed in standards of MAS 626, and often tasked to mentor the juniors on KYC standards. Involved in onboarding and periodic reviews of corporate accounts which includes name screening, identification of UBO's and reviewing of financial health analysis. Conducting of due diligence on payments for global remittances, experienced in deciphering swift messages and taking appropriate actions.(MT103,MT199 and etc.) Experienced in handling sanctions related transactions. Designated relationship manager for high networth individuals as well as corporates . Handling of client escalations from various channels. Daily monitoring of FX rates and booking of FX rates for remittance. Involved in valuation of bank charges and Forex margins for clients based on analysis of the client.Transaction monitoring with regards aml/kyc requirements. Able to effectively escalate accounts with high risk of money laundering and filing of STR. Actively involved in streamlining processes. Was involved in digital migration for client periodic reviews, Which allowed a reduced TAT for periodic review for accounts. Involved in planning and execution of marketing activities to promote business growth. Coordinating between product and marketing team for launch of online remittance platform. Was heavily involved in the initial launch of the product, to identify concerns from the users, and actively work with operations and product team, to rectify any errors. Maintaining of MIS for monthly revenue and performing analysis on figures to explore areas of improvement to highlight to senior management.
Dec 2017 - Apr 2021
Personal Loans Officer
Involved in sellling personal loans to all exisiting customers of the bank.Handled daily submissions of the team while verifying details of submission against bank CRM system. Deciphering of customers credit bureau reports for deviation cases. Managed client complaint cases while effectively escalating to relevant teams. Tracking of daily performance of the team in the absence of the team manager and giving key imputs to senior management for improvement. Also, trained new team members as a part of team orientation.
Jun 2016 - Dec 2017
Team & coworkers
Colleagues at Julius Baer
Other employees you can reach at juliusbaer.com. View company contacts for 5107 employees →
VW
Vincent Wu
Colleague at Julius BaerHong Kong Sar, Hong Kong
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JC
Joanna Chia
Colleague at Julius BaerSingapore
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ZZ
Zayed Zarrouk
Colleague at Julius BaerDubai, United Arab Emirates
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SS
Sonja Sirkka
Colleague at Julius BaerZürich Metropolitan Area, Switzerland
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EH
Ella Hau
Colleague at Julius BaerHong Kong, Hong Kong Sar
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MP
Marko Plepel
Colleague at Julius BaerOensingen, Solothurn, Switzerland
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NT
Nico Trigili
Colleague at Julius BaerZurich, Switzerland
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KK
Karsten Kulik Stanek
Colleague at Julius BaerZurich, Switzerland
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EM
Edoardo M.
Colleague at Julius BaerLucerne, Switzerland
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MG
Marco Gil
Colleague at Julius BaerWettingen, Aargau, Switzerland
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Vincent Wu
Colleague at Julius BaerHong Kong Sar, Hong Kong
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JC
Joanna Chia
Colleague at Julius BaerSingapore
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ZZ
Zayed Zarrouk
Colleague at Julius BaerDubai, United Arab Emirates
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SS
Sonja Sirkka
Colleague at Julius BaerZürich Metropolitan Area, Switzerland
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EH
Ella Hau
Colleague at Julius BaerHong Kong, Hong Kong Sar
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MP
Marko Plepel
Colleague at Julius BaerOensingen, Solothurn, Switzerland
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NT
Nico Trigili
Colleague at Julius BaerZurich, Switzerland
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KK
Karsten Kulik Stanek
Colleague at Julius BaerZurich, Switzerland
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EM
Edoardo M.
Colleague at Julius BaerLucerne, Switzerland
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MG
Marco Gil
Colleague at Julius BaerWettingen, Aargau, Switzerland
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2 education records
Vignesh Kumar education
Bachelor Of Science - Bs, Banking & Finance - University Of London
Diploma, Banking And Finance
FAQ
Frequently asked questions about Vignesh Kumar
Quick answers generated from the profile data available on this page.
What company does Vignesh Kumar work for?
Vignesh Kumar works for Julius Baer.
What is Vignesh Kumar's role at Julius Baer?
Vignesh Kumar is listed as Associate Manager CIC review officer (KYC) at Julius Baer.
Where is Vignesh Kumar based?
Vignesh Kumar is based in Singapore while working with Julius Baer.
What companies has Vignesh Kumar worked for?
Vignesh Kumar has worked for Julius Baer, Citi, Delta Capita, Jdx Consulting, and Icici Bank.
Who are Vignesh Kumar's colleagues at Julius Baer?
Vignesh Kumar's colleagues at Julius Baer include Vincent Wu, Joanna Chia, Zayed Zarrouk, Sonja Sirkka, and Ella Hau.
How can I contact Vignesh Kumar?
You can use AeroLeads to view verified contact signals for Vignesh Kumar at Julius Baer, including work email, phone, and LinkedIn data when available.
What schools did Vignesh Kumar attend?
Vignesh Kumar holds Bachelor Of Science - Bs, Banking & Finance - University Of London from Sim Global Education.
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