Jewellery jobs in Mumbai, Maharashtra
- C line Sr MarinesMumbai, Maharashtra
- We are looking for a detail-oriented Customer KYC & Compliance Executive to manage customer onboarding, KYC documentation, verification, record maintenance, and…
- JewelglamMumbai, Maharashtra
- Clienteling & Relationship Management: Proactively build and maintain a portfolio of VIP clients.
- Ensure consistent follow-ups for repeat business, referrals,…
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- RosentiquesMumbai, Maharashtra
- Welcome customers and understand their jewellery requirements.
- Interest in jewellery, fashion, and retail sales.
- Minimum qualification: 12th Pass / Graduate.
- View all Rosentiques jobs - Mumbai, Maharashtra jobs - Sales jobs in Mumbai, Maharashtra
- Salary Search: Jewellery Sales salaries in Mumbai, Maharashtra
- Freelancer Hiring for Diamond Jewelery IndustryMumbai, MaharashtraContact: Shaikh Abdulla (Recruitment Manager) No. 8356828820 Job Location: Charni Road (Opera House) *Experience: Minimum 1 year in Diamond Jewelry…
- Tyaani Jewellery LLPMumbai, Maharashtra
- Assist customers with jewellery selection, styling, and product knowledge.
- Stay updated on product knowledge, collections, and jewellery trends.
- Tamannaah Fine JewelleryMumbai, Maharashtra
- Assisting customers in their jewellery selection and purchase journey.
- Tamannaah is not just a jewellery store, it is a curated experience, a modern sanctuary…
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- ROOMY'S JEWELERYBorivali, Mumbai, Maharashtra
- Good jewellery and fashion sense.
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- AA CAD DESIGNERBhayandar, Mumbai, MaharashtraWE ARE HIRING Role: Jewellery CAD Designer Location: Mumbai ( Bhayandar) Experience: 0 – 5 Years (Freshers Welcome!) Software: Rhino / Matrix …
- Chheda jewellersVile Parle, Mumbai, Maharashtra
- Must have 2 years of work experience of sales field.
- Golden Carat Private LimitedMumbai, Maharashtra
- Promote and sell the company's diamond jewellery products and collections.
- Build and maintain strong relationships with jewellery retailers, customers, and…
- KGK Group Of CompaniesMumbai, Maharashtra
- We are looking for a skilled Jewelry CAD Designer with hands-on experience in creating accurate and innovative jewelry designs.
- KGK Group Of CompaniesMumbai, Maharashtra
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- SINGEM LifeskillsMumbai, Maharashtra
- Prepare wastage, making charge slips, and jewellery invoices accurately as per company guidelines.
- Verify product details, weights, rates, taxes, and charges…
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- Freelancer Hiring for Diamond Jewelery IndustryMumbai, Maharashtra
- Experience: Minimum 2 years in Diamond Jewelry Retail Sales.*.
- Aura JewelsAndheri East, Mumbai, Maharashtra
- Prior work with a gems & jewellery manufacturer, exporter or bullion dealer.
- 1–3 years in indirect/direct tax compliance; gems & jewellery or a CA firm with G&J…
- Mesmerize IndiaMumbai, Maharashtra
- We’re looking for a creative and hands-on Videographer to join our content team.
- You’ll be responsible for shooting and editing short-form videos that showcase…
Job Post Details
KYC & Compliance Executive, RJC, CDD, EDD – Jewellery Industry
KYC & Compliance Executive, RJC, CDD, EDD – Jewellery Industry
Job details
Full job description
Department:* Operations
*Location:* Nariman Point, Mumbai
*Industry:* Gems & Jewellery
*Designation:* Customer KYC & Compliance Executive
### Job Description
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 new 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.
- Good documentation, data management, and MS Excel skills.
- Strong 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