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Head of CDD

Company

PVH (Tommy Hilfiger/Calvin Klein)

Location

singapore, singapore

Posted

July 15, 2026

Position Overview

            Customer Due Diligence & Risk Assessment Lead customer due diligence reviews for HNW policies, including Bermuda-based policies 
Conduct customer risk assessments and determine the appropriate level of due diligence required 
Review source of wealth, source of funds, beneficial ownership, and ownership structures 
Perform sanctions, PEP, adverse media, and jurisdictional risk screening 
Conduct Enhanced Due Diligence (EDD) activities where required 
Complex Case Review & Escalation Serve as the first escalation point for high‑risk and complex cases 
Assess trusts, family offices, premium financing arrangements, and offshore structures 
Identify and elevate indicators of potential money laundering, terrorist financing, fraud, or sanctions concerns 
Liaise with Compliance and Legal teams on unusual structures or higher‑risk relationships 
Governance and Quality Assurance <...
        

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Head of CDD

Position Overview

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