About the Role

CareerFinders, on behalf of an expanding Group of Companies, is seeking a Senior Corporate Structuring & Banking Manager to join their team in Limassol. This role requires at least 5+ years of relevant experience, focusing on managing cross-border entity setups, complex international structures, corporate banking relationships, and FX operations across the Group. The successful candidate will possess a strong understanding of multi-jurisdictional banking, international payments, multi-currency accounts, foreign exchange, and in-depth knowledge of KYC/AML requirements, UBO structures, and corporate regulatory obligations. The ideal candidate will be highly organized, commercially minded, discreet, and capable of managing multiple priorities independently while building strong working relationships with various financial institutions and stakeholders.

Responsibilities

Oversee international company and branch formations, restructurings, and ongoing structural maintenance across multiple jurisdictions

Lead corporate bank account opening and onboarding with global banks, EMIs, and PSPs; manage and develop ongoing institutional banking relationships

Prepare and submit UBO, KYC, and AML documentation; manage apostille and notarization workflows; liaise with banks, regulators, and service providers

Maintain statutory registers, minute books, and licenses, and ensure timely annual filings and regulatory obligations across all jurisdictions

Manage signatories, user access, periodic bank reviews, and operational account updates

Manage FX provider relationships, multi-currency accounts, and international payment flows; coordinate currency conversions and support FX risk management, liquidity, and cross-border treasury requirements

Implement efficient workflows, documentation standards, and compliance processes to support the growth of the group

Requirements

5+ years of experience managing cross-border entity setups, corporate banking networks, and complex international structures

Proven success opening and maintaining multi-jurisdictional business accounts with traditional banks, EMIs, PSPs, and other financial institutions

Hands-on experience with FX providers and multi-currency accounts, international payments (including SWIFT and local payment rails), currency conversions, FX pricing and execution, and practical FX risk management

In-depth understanding of global KYC/AML standards, UBO requirements, corporate legal documentation, and regulatory obligations

Exceptional organization, attention to detail, discretion, and the ability to manage multiple tight deadlines simultaneously

Strong interpersonal skills and the ability to liaise effectively with banks, FX providers, regulators, advisers, and internal stakeholders

Senior Corporate Structuring & Banking Manager

About the Role

Responsibilities

Requirements

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