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Asian Development Bank (HQ)

TA-10152 REG: TSCFP IDD Analyst (Fixed Rate) (37909-042)

Last update: 2 days ago Last update: May 23, 2025

Details

Location:Philippines
Philippines
Category:Consulting services
Status:Open
Sectors:Trade, Anti-Corruption
Languages:English
Funding Agency:
Asian Development Bank (HQ)
Contracting authority type:Development Institution
Eligibility:Individual
Budget: USD 38,500
Date posted: May 23, 2025

Attachments • 1

Associated Awards

Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation

Associated tenders • 1

Status

Date

Quick summary

AI generated
Objectives: The objective of this tender is to conduct Integrity Due Diligence (IDD) reviews for the partner financial institutions of the ADB Trade and Supply Chain Finance Program (TSCFP). The consultant will support the operations team by conducting transactions monitoring and analysis of TSCFP-supported transactions, assisting in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) related training events, and handling IDD- and AML/CFT-related queries within and outside of ADB. The role requires direct collaboration with the TSCFP’s IDD Lead, Relationship Managers, and the Operations team.
Eligibility criteria: Eligible organizations for this tender are national consulting bodies with expertise in International Trade, Anti-Money Laundering (AML), and Know-Your-Client (KYC) compliance....

Description

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