Data Verification Officer, OPay
Verified and validated customer identity and transactional records to support accurate fintech compliance. Performed classification-like judgment on identity and data fields to confirm correctness and completeness. Audited high volumes of entries to detect discrepancies and anomalies in real time. • Ensured compliance by upholding strict data integrity and KYC standards • Used Excel and Google Sheets to review and compare records • Flagged suspected anomalies with fraud, compliance, and operations teams • Documented standardized verification SOPs to improve onboarding efficiency