Kyc Senior Officer C10 (Asst Manager)
Current
Aug 2024 - Present
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Ebin Y Email & Phone Number
KYC Senior Officer C10 (Asst Manager)
at
Citi
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Senior Officer C10 (Asst Manager)
Location
Chennai, Tamil Nadu, India
Company size
Who is Ebin Y? Overview
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Quick answer
Ebin Y is listed as KYC Senior Officer C10 (Asst Manager) at Citi, a with 201877 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Ebin Y.
Ebin Y previously worked as AML KYC OFFICER C09 at Citi and KYC Analyst at Societe Generale. Ebin Y holds Master Of Business Administration - Mba, Finance And Hr, A from Rvs Cas School Of Management Studies Pg.
Company email context
Email format at Citi
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Citi
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Profile bio
About Ebin Y
I am a MBA Graduate (2016 passed out)Experience :Totally i have 4 years experience in KYC process,Financial analysis, and Risk management. and i know very well about end to end kyc include 1. CDD and EDD (client identification and verification , client profile, calculate risk),2.Tranasaction monitoring (monitoring the all historical and current transactions to avoid money laundering and terrorism financing ),3. Aml and ofac (find ilegal activites ),4. Screening review (include adverse media screening,PEP,and sanction screening ),5. And account opening (Primary and additional account opening)
Current workplace
Ebin Y's current company
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Citi
5 roles
Ebin Y work experience
A career timeline built from the work history available for this profile.
Oct 2022 - Aug 2024
Kyc Analyst
Dec 2021 - Oct 2022
Kyc Analyst
Responsibilities:1. client identification and verification , 2. montitoring our clients by their transacation review (cash deposit,wire transfer, check deposit, other credits),aml (find ilegal activites ), 3. screening review for every clients (include adverse media screening,PEP) 4. CDD and EDD
Jul 2019 - Oct 2021
Senior Customer Service Executive
Responsibility: 1. KYC (identify and verify all details about bank clients ) , 2. Account servicing (additional account opening, and primary account opening for bank clients ) , 3. create CIS record for new to the bank clients,
Sep 2017 - Jun 2019
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
RW
Rafael Warde
Colleague at CitiMetro Manila, Philippines
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MJ
Matthew Jones
Colleague at CitiPoland
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JM
Jane M.
Colleague at CitiHong Kong, Hong Kong Sar
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NY
Naveen Y.
Colleague at CitiNew York, United States
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SR
Sankalp Rathi
Colleague at CitiPune, Maharashtra, India
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CO
Carin Ovalle Gomez
Colleague at CitiGreater Tampa Bay Area, United States
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CR
Catalina Rivera
Colleague at CitiCosta Rica
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TV
Tuesday Van Haastert
Colleague at CitiJustin, Texas, United States
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MD
Mariles Delfin
Colleague at CitiToronto, Ontario, Canada
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SM
Sarah Mcchesney
Colleague at CitiBelfast, Northern Ireland, United Kingdom
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Rafael Warde
Colleague at CitiMetro Manila, Philippines
View →
MJ
Matthew Jones
Colleague at CitiPoland
View →
JM
Jane M.
Colleague at CitiHong Kong, Hong Kong Sar
View →
NY
Naveen Y.
Colleague at CitiNew York, United States
View →
SR
Sankalp Rathi
Colleague at CitiPune, Maharashtra, India
View →
CO
Carin Ovalle Gomez
Colleague at CitiGreater Tampa Bay Area, United States
View →
CR
Catalina Rivera
Colleague at CitiCosta Rica
View →
TV
Tuesday Van Haastert
Colleague at CitiJustin, Texas, United States
View →
MD
Mariles Delfin
Colleague at CitiToronto, Ontario, Canada
View →
SM
Sarah Mcchesney
Colleague at CitiBelfast, Northern Ireland, United Kingdom
View →
1 education record
Ebin Y education
FAQ
Frequently asked questions about Ebin Y
Quick answers generated from the profile data available on this page.
What company does Ebin Y work for?
Ebin Y works for Citi.
What is Ebin Y's role at Citi?
Ebin Y is listed as KYC Senior Officer C10 (Asst Manager) at Citi.
Where is Ebin Y based?
Ebin Y is based in Chennai, Tamil Nadu, India while working with Citi.
What companies has Ebin Y worked for?
Ebin Y has worked for Citi, Societe Generale, Tata Consultancy Services, and Teleperformance.
Who are Ebin Y's colleagues at Citi?
Ebin Y's colleagues at Citi include Rafael Warde, Matthew Jones, Jane M., Naveen Y., and Sankalp Rathi.
How can I contact Ebin Y?
You can use AeroLeads to view verified contact signals for Ebin Y at Citi, including work email, phone, and LinkedIn data when available.
What schools did Ebin Y attend?
Ebin Y holds Master Of Business Administration - Mba, Finance And Hr, A from Rvs Cas School Of Management Studies Pg.
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