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Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Country - Luxembourg
Summary - Provision Of Know-Your-Customer Services (Kyc) And Other Operational Compliance Support
Deadline - Sep 16, 2025
GT reference number - 116918813
Product classification - Financial consultancy services
Address - Luxembourg
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 116918813
Document Type - Tender Notices
Description - Description: The EIB department TMR/KYC is looking for external specialist knowledge to support the EIB employees in their daily work on KYC analyzes and other compliance-related controls and screenings (e.g. integrity, sanctions, politically exposed persons (PEPS) in connection with new operations and regular KYC reviews.local title:: Bereitstellung von Know-Your-Customer-Diensten (KYC) und sonstiger operativer Compliance-UnterstützungContract Duration: : 48 MONTHlocal description: : Die EIB-Abteilung TMR/KYC sucht externes Fachwissen, um die Mitarbeiter der EIB bei ihrer täglichen Arbeit an KYC-Analysen und anderen Compliance-bezogenen Kontrollen und Screenings und Aktivitäten (z. B. In
Gt Ref Id - 116918813
Deadline - Sep 16, 2025
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