Department:* Operations

Location: Nariman Point, Mumbai

Industry: Gems & Jewellery

Designation: Customer KYC & Compliance Executive
We are looking for a detail-oriented Customer KYC & Compliance Executive to manage customer onboarding, KYC documentation, verification, record maintenance, and compliance activities in accordance with RJC standards, PMLA, AML guidelines, and internal company policies.
Key Responsibilities
Collect, verify, and maintain KYC documents of current and existing customers.
Ensure proper documentation of PAN, GST, identity, address, and business registration details.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), wherever applicable.
Perform customer risk assessments and identify high-risk customers and beneficial owners.
Support AML/PMLA compliance, sanctions screening, and escalation of suspicious activities.
Maintain accurate, updated, and audit-ready KYC records and databases.
Monitor pending, expired, and incomplete KYC documents and coordinate for timely updates.
Maintain compliance trackers,



periodic review records, and MIS reports.
Assist in RJC compliance, internal audits, external audits, and regulatory documentation.
Ensure confidentiality and secure handling of customer information.
Required Skills
Knowledge of KYC, AML, PMLA, and customer due diligence processes.
Understanding of RJC compliance requirements will be an advantage.
Positive documentation, data management, and MS Excel skills.
Solid attention to detail and organizational skills.
Good communication and coordination abilities.
Ability to maintain confidentiality and meet compliance deadlines.
Experience & Qualification
Graduate in Commerce, Finance, Business Administration, or a related field.
Relevant experience in KYC, compliance, banking, finance, or operations preferred.
Freshers with relevant knowledge may also apply.

Pay: ₹40,000.00 - ₹45,000.00 per month

Work Location: In person

📌 Kyc & Compliance Executive, Rjc, Cdd, Edd – Jewellery Industry Mumbai
🏢 C line Sr Marines
📍 Mumbai