Job Profile: Customer KYC & Compliance Executive

Department: Compliance / Operations
Location: Nariman Point, Mumbai
Industry: Gems & Jewellery
Reporting To: Compliance Manager / Head of Compliance

Job Purpose

To manage customer KYC documentation, verification, record maintenance, and compliance activities in line with RJC standards, applicable PMLA requirements, AML policies, and internal procedures. Registration of PAN, AADHAR , GST

Key Responsibilities

- Collect, verify, and maintain customer KYC documents and records.
- Conduct customer due diligence, risk assessments, and document reviews.
- Support RJC, PMLA, and AML compliance requirements.
- Assist in sanctions screening and escalate suspicious activities or compliance red flags.
- Maintain accurate, confidential, and audit-ready customer records.
- Track pending documents, renewals, and periodic KYC reviews.




- Prepare MIS reports and support internal and external audits.

Qualifications & Experience

- Graduate in Commerce, Finance, Business Administration, Law, or a related field.
- 2–5 years of experience in KYC, AML, compliance, or documentation.
- Knowledge of RJC, PMLA, AML/CFT, and customer due diligence preferred.
- Proficiency in MS Excel, Word, and database/ERP systems.

Key Skills

Attention to detail, documentation management, communication, data accuracy, confidentiality, and analytical skills.

Key Performance Indicators

KYC completion, timely document renewals, data accuracy, audit readiness, and timely closure of compliance exceptions.

Pay: ₹35,000.00 - ₹40,000.00 per month

Work Location: In person

📌 KYC, RJC Exchange, PMLA & AML executive (jewel company) (Nariman Point)
🏢 Altim Metals
📍 Nariman Point