Luxembourg – Financial consultancy services – Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support
Tender Description
The EIB’s TMR/KYC Unit is looking for external expertise to assist the EIB staff in their daily work on KYC Analysis and other compliance-related checks and screenings and activities (e.g. integrity, sanctions, Politically Exposed Persons (PEPs), adverse media) related to new operations and periodic KYC reviews.
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