Call for tenders' details

Title:
Provision of "Know Your Customer" (KYC) and other Operational Compliance Support...
Contracting authority:
European Investment Bank (EIB)
TED publication date:
31/01/2019
Time limit for receipt of tenders:
29/03/2019
Status:
Closed
Lot information
1
KYC/Compliance Process
The EIB is looking for external expertise to assist the EIB TMR/KYC Unit staff in their daily work on KYC Analysis and other preliminary compliance-related checks (such as on integrity and sanctions) for new operations during the period of 2019-2022. This period includes also peak years when the regular KYC review for certain EIB counterparts is due for update (on a risk-based approach).
Most economic