Know Your Counterparty (KYC) system
Item Details:
- Organisation: Asian Infrastructure Investment Bank
- Reference Number: IFB No. SR701845972
- Published: 30 Jul 2021
- Deadline: 22 Aug 2021 at 2:13 AM
- Time zone: PDT
- Street: Asia Financial Center, No.1 Tianchen East Road, Chaoyang District
- City: Beijing
- Country: China
- Zip/Postal Code: 100101
- Expires: This ad has expired
Item Description:
The Asian Infrastructure Investment Bank (AIIB) would like to invite for bid (IFB) from eligible and qualified Bidders to develop a Know Your Counterparty (KYC) system to facilitate first line business units and other respective departments in applying their KYC processes with a systematic approach pursuant to the requirements under the AIIB KYC Administrative Guidance (AGs). The scope will include KYC software procurement, implementation, data migration and production maintenance and BAU support after the system goes live in production environment, in Beijing China for total three years timeline.
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