Junior KYC Officer (Currently Resident & Working in Malta)
Novumbank
About this role
The Junior KYC Officer role involves client onboarding, documentation handling, and operational support within a banking environment. It provides an entry point into banking operations with a focus on compliance, due diligence, and process improvement.
Skills
About Novumbank
novumbankgroup.comNovum Bank Limited is a modern, digital-first bank that brands itself as "the new generation bank for everyone." It delivers online banking and payment services for retail and business customers, including accounts, card products and tailored payment solutions. As part of the Novum Bank Group, it emphasizes technology-driven user experiences, security and regulatory compliance while partnering with fintechs and corporate clients to provide APIs and bespoke financial services.
About Novumbank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Novumbank.
Salary
$60k
per year