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Home > Tenders > AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE
Tender for AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE from Delhi (NCT). The reference number of the tender is: 120188460 and the same is closing on 13th Jun 2025. Users can register on the site to get similar tenders.
Procurement Summary
Country : India
State : Delhi (NCT)
Summary : AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE
Deadline : 13 Jun 2025
Purchaser's Detail
Other Information
Notice Type : Tender
RefID : 120188460
Notice Ref. No. : 2025/MAY/BO/02/AML/KYC
Tender Value : Refer Document
Tender EMD : Refer Document
Tender Document Cost : Refer Document
Competition : NCB
Financier : Self Financed
Purchaser Ownership : Public
Tender's Details
REQUEST FOR PROPOSAL (RFP) FOR AML/KYC RISK ASSESSMENT, CONTROLS AND COMPLIANCE
Notice Documents
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Rs. 2500 + GST
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Number of Accounts-1
Dedicated Key Account Manager
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Validity-12 Months
5 States
Rs. 5000 + GST
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Number of Accounts-2
Dedicated Key Account Manager
24*7 Customer Support
Validity-12 Months
All India
Rs. 9000 + GST
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Number of Accounts-3
Dedicated Key Account Manager
24*7 Customer Support
Validity-12 Months
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