Operations, Compliance, AML CFT

I am focusing on both Operations and Compliance-related job scopes, this is a sum-up of my recent years of experience in the FinTech industry:-

1. Operations

• Licensing application preparation, including Policy & Procedure documents preparation.
• Recruitment and work-pass related matters
• Accounting-related matters
• Assist in internal audit and external audit

2. Compliance

• Familiar with the Payment Service Act (PSA), and actively involved in the PSA - Major Payment Institute (MPI) application process
• Users' onboarding process (KYC, CDD, ECDD, name screen, world check, etc)
• AML/CFT, including periodic review, transaction monitoring...