Novum Bank Group
Joselyn Delgado is a seasoned professional with extensive experience in customer service and compliance roles. Currently serving as a Senior KYC Officer at Novum Bank Group since November 2018, Joselyn is responsible for maintaining a Customer Identification Program, reviewing KYC documentation, and liaising with authorities on anti-money laundering matters. Previous roles include Key Holder at Flying Tiger UK, Supervisor at Food Filosophy, and Restaurant Supervisor at Millstream Hotel, where Joselyn demonstrated expertise in customer support, staff management, and operational efficiency. Joselyn holds a Diploma in Business Management from I.p.s.i.a. A. Parma and has completed a course on Anti-Money Laundering and Counter-Terrorist Financing.
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Novum Bank Group
Novum Bank Limited is a private credit institution that operates under, and applies, the European Union banking regulatory framework. The bank is licensed and regulated by the Malta Financial Services Authority (MFSA) to operate outside Malta. The bank has two lines of products, micro-lending and card/store value. Novum Bank Limited operates in the micro-loans business through its brand Cashper, one of the leading players in the market. Currently Cashper is active in Spain, Germany, Austria and France. Novum Bank Limited has also a principal membership with MasterCard® to issue any product from the MasterCard® set of products. The bank launched its Money2Go MasterCard® in Germany in 2013 and in the Netherlands in 2015. In addition, Novum Bank Limited also manages a number of programs for strategic partners including companies such as Blackhawk in Germany. Novum Bank Limited makes financial products easily available through multi channel distribution and easy to follow processes and steps, both for consumers as well as for businesses. At Novum Bank we are committed to ‘Values’ that lead to Great Work! Here you will not only join something, but you will also add something! Discover how you can make an impact, build yourself an exciting new career, while working in a multi-national environment. Our ‘Career Opportunities’ are endless whatever your background / skills, our corporate aim is to deliver best in class ‘Customer Service’ but equally in a challenging workplace where individuals feel empowered to reach their personal best and thrive. Explore a collaborative culture, growth and originality supported by suitable resources where everyone is important. Coupled with a great office environment you will have the capability to explore Malta and all the varied experiences it has to offer.