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 Jun 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 company 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 →
NB
Nikki Bruckman
Colleague at CitiTlalpan, Mexico City, Mexico, Mexico
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TL
Tejas Lokhande
Colleague at CitiPune, Maharashtra, India, India
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KO
Kasandri Obiefule
Colleague at CitiJacksonville, Florida, United States, United States
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UF
Umar Farooq
Colleague at CitiAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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LF
Lindsey Fox
Colleague at CitiErlanger, Kentucky, United States, United States
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KM
Kelly Morris
Colleague at CitiHockley, England, United Kingdom, United Kingdom
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VM
Vicente Mora
Colleague at CitiMiami, Florida, United States, United States
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EE
Esele Emiantor
Colleague at CitiLondon, England, United Kingdom, United Kingdom
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AM
Akarshit Magotra
Colleague at CitiJammu, Jammu & Kashmir, India, India
View →
CW
Cian Warby
Colleague at CitiCounty Westmeath, Ireland, Ireland
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Nikki Bruckman
Colleague at CitiTlalpan, Mexico City, Mexico, Mexico
View →
TL
Tejas Lokhande
Colleague at CitiPune, Maharashtra, India, India
View →
KO
Kasandri Obiefule
Colleague at CitiJacksonville, Florida, United States, United States
View →
UF
Umar Farooq
Colleague at CitiAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
LF
Lindsey Fox
Colleague at CitiErlanger, Kentucky, United States, United States
View →
KM
Kelly Morris
Colleague at CitiHockley, England, United Kingdom, United Kingdom
View →
VM
Vicente Mora
Colleague at CitiMiami, Florida, United States, United States
View →
EE
Esele Emiantor
Colleague at CitiLondon, England, United Kingdom, United Kingdom
View →
AM
Akarshit Magotra
Colleague at CitiJammu, Jammu & Kashmir, India, India
View →
CW
Cian Warby
Colleague at CitiCounty Westmeath, Ireland, Ireland
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 Nikki Bruckman, Tejas Lokhande, Kasandri Obiefule, Umar Farooq, and Lindsey Fox.
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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