Ebin Y

Ebin Y Email and Phone Number

KYC operation @ Citi
new york, new york, united states
Ebin Y's Location
Chennai, Tamil Nadu, India, India
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)

Ebin Y's Current Company Details
Citi

Citi

View
KYC operation
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Ebin Y Work Experience Details
  • Citi
    Kyc Senior Officer C10 (Asst Manager)
    Citi Aug 2024 - Present
    Chennai, Tamil Nadu, India
    View
  • Citi
    Aml Kyc Officer C09
    Citi Oct 2022 - Aug 2024
    Chennai, Tamil Nadu, India
    Handling End to End AML/ KYC review
    View
  • Societe Generale
    Kyc Analyst
    Societe Generale Dec 2021 - Oct 2022
    Chennai, Tamil Nadu, India
    View
  • Tata Consultancy Services
    Kyc Analyst
    Tata Consultancy Services Jul 2019 - Oct 2021
    Chennai, Tamil Nadu, India
    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
    View
  • Teleperformance
    Senior Customer Service Executive
    Teleperformance Sep 2017 - Jun 2019
    Chennai, Tamil Nadu, India
    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,
    View

Ebin Y Education Details

Frequently Asked Questions about Ebin Y

What company does Ebin Y work for?

Ebin Y works for Citi

What is Ebin Y's role at the current company?

Ebin Y's current role is KYC operation.

What schools did Ebin Y attend?

Ebin Y attended Rvs Cas School Of Management Studies Pg.

Who are Ebin Y's colleagues?

Ebin Y's colleagues are Lucas Britto, Bo Xu, Ernest Nario, Daniel Carbone, Gary Hediger, Rafael Warde, Ramesh Ramasubbu.

Not the Ebin Y you were looking for?

  • Ebin y

    Ebin y
    3D Artist
    Thiruvananthapuram Taluk
  • ebin y

    ebin y
    Human Resource
    Coimbatore
  • Ebin Y

    Ebin Y
    Aspiring Data Analyst | Proficient In Excel,Sql, Python And Data Visualization | Seeking Opportunities To Apply Analytical Skills And Drive Business Insight.
    Idukki
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.