KYC process on corporate banking : citibank

Abstract

Citibank, Inc. is one of the prestigious as well as leading banks globally for 204 years whose headquarter is situated in New York City, USA. The company is very successful all over the world where operated. Gloriously Citi started its operation in Bangladesh in 1988 which a tagline “Citi never sleeps”. This paper is an internship report of mine which is required for completion of my under graduation. I got appointed in Corporate and Investment banking where I worked mainly on KYC processes. Alongside with other tasks which are described in details in later part of the paper. I also worked for other department upon request. I had a wonderful, lifetime experience to be able to work in such a massive international organization. The report starting with introduction of Citi to introduction of departments to job description will lead to my project part: ‘KYC process on corporate banking”. I tried to extract all the resourceful information to help analyzing my internship topic.