Jobs at Monex Europe

Perform enhanced AML/KYC and due diligence for high-risk client onboarding, investigate PEP/sanctions/adverse media, analyse ownership and source of funds, produce risk reports and recommendations, escalate issues, support monitoring and ongoing due diligence, contribute to policy, training and compliance systems, and liaise with Customer Success and front office.

Lead FX sales activities across the full 360° sales cycle: prospecting, pitching, closing, post-sale management, pipeline and forecast maintenance, client relationship building, and regulatory/compliance adherence including FCA certification and KYC processes.

Manage onboarding and ongoing engagement for corporate clients: act as primary phone-based contact, coordinate handovers from Sales, liaise with Compliance for KYC/due diligence, resolve onboarding bottlenecks, track client satisfaction, support automation and CRM improvements, and document repeatable processes to reduce churn and improve efficiency.

Take financial ownership for assigned entities, prepare and review management accounts, lead month-end close, intercompany and balance sheet reconciliations, support audits and year-end statutory reporting, mentor junior staff, oversee AP/AR and tax compliance, and liaise with Head Office and Finance Business Partners.

The Revenue & Billing Analyst manages timely billing, invoicing, customer accounts, and debt collection while ensuring compliance and accuracy. Responsibilities include generating invoices, maintaining billing systems, reporting on revenue trends, and assessing credit risk.

Manage and grow B2B client relationships for FX products: prospecting, sales lifecycle ownership, compliance-led onboarding, KYC, pipeline forecasting, and collaboration with trading, risk, and compliance to meet revenue targets.

The Treasury Analyst is responsible for liquidity risk management, monitoring funds, analyzing large datasets, and producing liquidity assessment reports.