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…
- Tyaani Jewellery LLPMumbai, Maharashtra
- Assist customers with jewellery selection, styling, and product knowledge.
- Stay updated on product knowledge, collections, and jewellery trends.
- JewelglamMumbai, Maharashtra
- Clienteling & Relationship Management: Proactively build and maintain a portfolio of VIP clients.
- Ensure consistent follow-ups for repeat business, referrals,…
- View all Jewelglam jobs - Mumbai, Maharashtra jobs
- Salary Search: Luxury Jewellery Advisor salaries
- ROOMY'S JEWELERYBorivali, Mumbai, Maharashtra
- Good jewellery and fashion sense.
- To provide customers with a premium jewellery shopping experience by understanding their requirements, recommending suitable…
- 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…
- PalmonasMumbai, Maharashtra
- Adhere strictly to security protocols for handling jewellery and high-value items.
- Experience - 2 years; retail or service experience preferred; freshers…
- Nornament Designers Pvt LtdCharni Road, Mumbai, Maharashtra
- Supervise jewellery production planning and execution.
- Develop and execute long-term business and operational strategies.
- Establish SOPs across all departments.
- MotifsGoregaon, Mumbai, Maharashtra
- [2–4] years in sales, ideally luxury retail, jewellery, fashion or hospitality.
- We are looking for a Sales Representative who understands that luxury is built…
- View all Motifs jobs - Goregaon, Mumbai, Maharashtra jobs
- Salary Search: Sales Representative salaries in Goregaon, Mumbai, Maharashtra
- Bafleh Jewellery LLCMatunga, Mumbai, Maharashtra
- Monitor jewellery sales, stock, and inventory.
- Achieve monthly sales targets and drive business growth.
- Lead, motivate, and manage the sales team.
- Chheda jewellersVile Parle, Mumbai, Maharashtra
- Must have 2 years of work experience of sales field.
- SINGEM LifeskillsMumbai, Maharashtra
- Prepare wastage, making charge slips, and jewellery invoices accurately as per company guidelines.
- Verify product details, weights, rates, taxes, and charges…
- View all SINGEM Lifeskills jobs - Mumbai, Maharashtra jobs
- Salary Search: Admin / Slip / Invoice Making (Jewelry) salaries
- balajijeweltrendsMumbai, Maharashtra
- Conduct quality checks and ensure jewellery meets company standards before dispatch.
- Plan, monitor, and coordinate jewellery production activities to ensure…
- balajijeweltrendsMumbai, Maharashtra
- Conduct quality checks and ensure jewellery meets company standards before dispatch.
- Plan, monitor, and coordinate jewellery production activities to ensure…
- Aura JewelsAndheri East, Mumbai, Maharashtra
- Basic Technical knowledge in jewellery designing.
- Strong knowledge of diamond jewellery manufacturing processes.
- Visual merchandising for in-house collections.
- Olifer AssociatesMumbai, Maharashtra
- 15–18 years of overall experience in Human Resources, preferably in jewellery or other manufacturing, FMCG or other large organisations.
- 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…
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