KYC/AML knowledge — CDD, FATCA, CRS, sanctions, global AML standards.

Strong analytical skills — critical thinking, decision‑making, attention to detail.

Experience with legal documentation and corporate structures.

Fluent English (spoken & written).

Excellent communication skills — client‑facing and internal.

Ability to work independently under time pressure and high volume.

Teamwork & stakeholder management skills.

Flexibility and adaptability to change.

Problem‑solving & creativity.