ADB : National Anti-Money Laundering, Combating of Financing of Terrorism and know-your-customer Specialist – Bishkek

  • Location:
  • Salary:
    negotiable / YEAR
  • Job type:
    CONTRACTOR
  • Posted:
    5 days ago
  • Category:
    Budget and Accounting, Drug Control and Crime Prevention, Finance, Fintech, Peace and Security, Security and Safety, Treasury and Investment
  • Deadline:
    15/12/2024

JOB DESCRIPTION

Project: Enhancing Access to Affordable and Energy Efficient Housing Project (formerly Affordable Housing Finance)

 

Duration: 44 Working DaysApproval NumberApproval DateEstimated Commencement Date15-Jan-2025
Open to non-Member Countries Yes No

Additional InformationPossibility of contract extension

In general, ADB consulting contracts may be extended to a reasonable degree when doing so is justified within ADB's core procurement principles. Any extensions are subject to operational needs, consultant performance, and continued availability of funds.

Specific considerations for this assignment, if any, are discussed here:

possible extension cannot be determined at this time

Possibility of consideration for downstream assignment Yes No Not knownCountry of assignment

Kyrgyz Republic

Country of eligibility for national consultants

Same as country of assignment
Individuals of ADB member countries who have appropriate authorization to legally reside and work in the country of the assignment but do not hold the nationality of that country may also be considered as national consultants.

Contract TypeTime-based(Note: Type of contract information is indicative and might be subject to change.)

Contact InformationProject OfficerGiacomo GiannettoDesignationPrincipal Financial Sector SpecialistAsian Development BankEmailggiannetto@adb.org

 

CSRN Additional Information / Attachments

 

TitleTypeDescriptionCategoryLast Updated ByLast UpdatedUpdateDeleteNo results found.

Agencies

 

PrimaryAgencyCountryAgency RoleContact PersonView DetailsMinistry of FinanceKyrgyz RepublicExecuting Agency State Mortgage CompanyKyrgyz RepublicImplementing Agency

Publishing History

 

TypePublication DatePublished ByDuration of AdvertisementDeadlineView RemarksOriginal29-Nov-2024Marie Jessamine T. Mitra17 DAYS15-Dec-2024

Copyright (c) 2006, Oracle. All rights reserved.

Level of Education: Bachelor Degree

Work Hours: 8

Experience in Months: No requirements