Vacancy Description
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 maintaining accurate, complete, and up‑to‑date compliance documentation.
- Stay informed of regulatory developments and assess their impact on marine fuel trading operations.
- Perform credit assessments for new customers through financial statement analysis and risk evaluation.
- Evaluate and recommend appropriate credit limits and payment terms based on risk assessments while continuously monitoring counterparty exposure in dynamic...
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