Sc 125290 Reg: Integrity Due Diligence On Various Psod Projects (2026 Idd Analyst-B)

  Address - Philippines

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 119006506

  Document Type - Tender Notices

Description - Description: Under the supervision of the PSTS IDD IS Staff, the staff consultant will support the project team on integrity related work for PSOD transactions and will be integrated as part of the deal team in undertaking the IDD for transactions ca tegorized as medium-high risk, in compliance with PSOD’s IDD Guidelines (as may be amended from time to time). In this connection, the staff consultant gather relevant information to supplement, verify, and double check information provided by the project team, conduct research and prepare research reports, complete (or review) the IDD, and AML/CTF checklists, prepare draft disclosure language, and advise on additional information required and

Gt Ref Id - 119006506

Deadline - Oct 05, 2025