Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support

ly Exposed Persons (PEPs), adverse media) related to new operations and periodic KYC reviews.

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, Political