Invitation for Expression of Interest for Know Your Customer (“KYC”) outsourcing services

Item Description:

The Asian Infrastructure Investment Bank (AIIB) invites qualified suppliers, to submit an Expression of Interest (EOI) to provide Know Your Customer (“KYC”) outsourcing services. The selection will follow AIIB’s draft Corporate Procurement Policy and relevant rules and procedures. Depending on the number of the EOIs received and the qualifications of the suppliers, AIIB may or may not shortlist all firms who have submitted EOIs.

The EOI should provide information about the supplier’s technical qualifications and experience in providing Know Your Customer (“KYC”) outsourcing services in the past five (3-5) years. Please provide the information requested in Annex B.

Consulting firms should submit all related documents as required under Annex A and B to the following Client’s Email address in PDF format, before 24:00, September 26, 2018 (Beijing time).

Procurement Notice