Junior KYC Analyst, business onboarding

Salary Competitive

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: 28.000-36.000 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.

Perks and benefits

This job comes with several perks and benefits

Flexible working hours
Flexible working hours

Remote work allowed
Remote work allowed

Central office
Central office

Work life balance
Work life balance

Near public transit
Near public transit

Social gatherings
Social gatherings

See all 9 benefits

Working at
JANUAR

Januar ApS is a startup in the dynamic fintech space in Copenhagen, on a mission to build the gate for EU crypto companies. In essence, we want to empower innovative Fintech & web3 companies to build a more inclusive and open financial system. We're a dynamic team with big ambitions - and we've grown to 30 people in less than two years. In March 2022, we launched our first product, offering payment accounts to crypto businesses. This means that EU crypto companies can use Januar's payment account solutions to accept payments and send payouts while maintaining full compliance and stable business operations. Want to be part of the journey? Then don't hesitate to apply or connect with us.

Read more about JANUAR

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