Enhanced KYC Specialist for business customers

at  Januar

Are you ready to take a new step into a more challenging and deep investigation of customers ? Do you want to learn about crypto companies, get insight and understanding of the interesting challenges of servicing crypto companies with financial services ?
This job is a unique opportunity to work with traditional KYC (Know Your Customer) methods and combine them with cutting edge crypto investigation technology. It is a job where you will be challenged on your ability to understand complex products and company structures, and where your opinion will matter.

ABOUT US

Januar is a payment institute offering payment and operational accounts 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 possible. Currently we are 14 colleagues, in about an equal mix of bankers, tech and crypto specialists

• Collection and analysis of documentation on new customers (KYC), including PEP and sanctions screening.
• Ongoing due diligence analysis and documentation on existing customers (ODD)
• Onboarding of new customers.
• Resolving fraud claims, contact and documentation to authorities and partners.
• Reporting to the Financial Crime Committee and collecting documentation for SAR Reporting to authorities.
• Adherence to policy and procedure.
• Participation in Operations Projects to improve Processes, Policies and Performance.
  The company is still young, and for someone with the right talent, attitude and work ethic, there will be plenty of opportunities to shape both the work, and the way we do things.