Border Patrol Agent - Contract Role (2-4 Yrs)

Role Summary:
We are seeking a diligent and detail-oriented Border Patrol Agent to join our Kolkata office on a contract basis. The ideal candidate will have 2-4 years of experience and a strong understanding of legal frameworks, with an LLB degree. This role is crucial for ensuring compliance and mitigating risks within our operations, particularly concerning cross-border financial transactions and regulatory adherence.

Key Responsibilities:
- Monitor and analyze incoming and outgoing financial data for potential irregularities and compliance breaches.
- Investigate suspicious transactions and prepare detailed reports for management and relevant authorities.
- Ensure adherence to all national and international regulations pertaining to financial crime and border controls.
- Conduct due diligence on third-party vendors and partners, especially those involved in international dealings.
- Collaborate with internal legal, compliance, and audit teams to develop and implement risk mitigation strategies.
- Stay updated on evolving regulatory landscapes and advise on necessary policy adjustments.
- Assist in the preparation of legal documentation and responses to regulatory inquiries.