KYC / AML Officer - (Fluent English) Currently Resident in Malta
Novumbank
About this role
The KYC / AML Officer at Novum Bank verifies customer documents for various banking products, ensuring compliance with laws and regulations. The role involves document checking, suspicious activity detection, and maintaining organized records, supporting the bank's compliance operations.
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
$44k – $60k
per year