Junior Compliance Agent

This role is a 2-year contract. PURPOSE: The Junior Compliance Agent will assist the Compliance Division Manager with all issues relating to compliance and, create and provide appropriate reports. The Compliance division is accountable for meeting requirements in the Kitco AML/CTF/CSE (Anti-Money Laundering/ Counter-Terrorist Financing/Counter-Sanctions Evasion) compliance regime. In addition, they ensure that the Leadership team, management and employees are in compliance with the rules and regulations. RESPONSIBILITIES: • Assist in the implementation of the AML/CTF/CSE program. • Assist in the review of client files to ensure compliance with KYC (Know Your Client) requirements. • Conduct investigations of suspicious transactions. • Prepare and maintain compliance reports. • Assist in the development and delivery of compliance training. • Assist with audits and examinations. • Maintain and update compliance policies and procedures. • Perform other duties as assigned. QUALIFICATIONS: • Bachelor's degree in a related field. • 1-3 years of experience in compliance or a related field. • Knowledge of AML/CTF/CSE regulations. • Excellent communication and interpersonal skills. • Strong analytical and problem-solving skills. • Ability to work independently and as part of a team. • Attention to detail and accuracy. • Ability to maintain confidentiality. • Bilingual (English and French) is an asset. Skills: • AML/CTF/CSE • KYC • Compliance Reporting • Investigation • Communication • Analytical skills • Problem-solving skills • Confidentiality