Junior KYC Analyst, business onboarding

4 days ago

Copenhagen, Copenhagen, Denmark Januar Full time 28,000 - 36,000
Do you want to understand complex companies, evaluate their business, and onboard them with us ? Creating real impact through an excellent customer experience from start to finish ?

If you're looking for your first step into compliance and financial services, this is your chance. As a Junior KYC Analyst at Januar, you'll be at the front line of onboarding new customers, ensuring a smooth and compliant journey while learning the ropes of a highly specialized field.

This is a unique opportunity to build a career in financial compliance from day one. You'll be trusted with responsibility early on, supported by a strong team, and given the tools to develop expertise that will set you apart in one of the fastest-growing areas of finance.

Goals

  • Customers in onboarding assigned to you must get a reply the same working day.
  • 90% of cases must have a maximum 2 working days review of an onboarding case.
  • Ensure all transaction monitoring on both normal and crypto rails are handled daily.
  • Participate in setting and meeting team targets on deliveries with the team on a monthly basis.


The Job

KYC Analysts in Januar are responsible for the timely and accurate evaluation of customers, before they are onboarded to use our financial services. Daily activities include researching and investigating customers, performing transaction monitoring checks, and collecting information from customers.


Responsibilities

  • Investigating and onboarding customers.
  • Transaction monitoring checks.
  • Maintaining and documenting customer information.
  • Handle customer contact, and queries both ways.
  • Virtual inspection of customers.
  • Following all internal guidelines and relevant regulatory requirements.
  • Meet internal service level goals for speed and quality.
  • Participate in internal projects. 

The company is still young, and for someone with the right talent, attitude and work ethic, there will be plenty of opportunities to have an impact.

About You

  • Bachelors or Masters degree or equivalent required.
  • High focus on execution and customer service.
  • High sense of responsibility and attention to details.
  • Optional: Experience with handling confidential information, and knowledge of GDPR.

You do not need to have great knowledge of crypto, we do.

Practical information

Start date: December 1, 2025.
Salary range: DKK per month.

Applications will be handled on an ongoing basis, and applicants will be invited to interviews throughout the period. We aim for an early start date, preferably December 1, 2025.


About Us
Januar is a payment institute offering operational accounts and crypto infrastructure to European companies. We specialize in servicing companies working with crypto, and pride ourselves on our insight and understanding of the crypto space. Januar was established in 2021, and has an EEA PI license. We are a compliance-first company, meaning quality and reliability have highest priority for us. Our offices are located close to Kongens Nytorv in Copenhagen. We prefer to be in the office, although remote working is also possible. Currently we are 14 colleagues, in an equal mix of bankers, tech and crypto specialists.

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