Key Duties/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 licences, 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.

Key Skills/Experience: 

• Experience: 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 organisation, 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.

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