DMCC, the world’s No.1 Free Zone and a government entity established in 2002 to enhance commodity trade flows through Dubai, is hiring an Administrator – UAE KP Membership and Compliance. This full-time, on-site role involves managing membership applications, compliance processes, and providing operational support to the UAE Kimberley Process (KP) office.

Key Responsibilities:

• Review and validate UAE KP membership applications and documentation.

• Assist individuals and companies with annual stock verification.

• Coordinate client registrations through the UAE KP website.

• Maintain accurate financial records, manage invoices, and monitor payments.

• Handle inventory, office supplies, and documentation filing.

• Ensure compliance with AML/CFT standards; report suspicious activity.

• Conduct client background checks and coordinate with the compliance department.

• Maintain logs of smuggling-related passenger data to prevent fraudulent registrations.

• Communicate membership requirements clearly to clients via email and phone.

• Accurately enter import/export data into the Salesforce system.

Qualifications & Requirements:

• Diploma degree (minimum)

• Certified in Anti-Money Laundering (AML) and Compliance

• 2–3 years of experience in administration or operations

• Strong understanding of compliance procedures and AML/CFT regulations

• Excellent communication and documentation skills

Employee Benefits:

• Market-competitive salary package

• Housing and transportation allowance

• National allowance and annual flight allowance

• Discretionary bonus schemes

• Pension scheme and insurance coverage

• Free covered parking

• Retail discounts across 450+ outlets in JLT

• Work with a globally diverse and motivated team

• Access to well-being initiatives and generous leave policies