About this role
Job Description Ensure compliance with all applicable regulatory requirements, including Anti‑Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions, and maritime trade regulations. Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) assessments for both prospective and existing clients. Monitor customer transactions to identify suspicious activities and escalate potential compliance risks when necessary. Assist with internal and external audit processes by…
Frequently asked questions
What does a Credit Risk & Compliance Executive (Corporate) at PVH do?
Job Description Ensure compliance with all applicable regulatory requirements, including Anti‑Money Laundering (AML), Countering the Financing of Terrorism (CFT), sanctions, and maritime trade regulations. Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) assessments for both prospec…
How much does a Credit Risk & Compliance Executive (Corporate) at PVH pay?
This role lists a salary of S$70 – S$110 per month.
Is this Credit Risk & Compliance Executive (Corporate) role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Credit Risk & Compliance Executive (Corporate) role?
You can apply directly on PVH 's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.