Verification Analyst at iVerify.ng
Conducted KYC and background verification checks for tenants, employees, and organizations to ensure compliance with regulatory and company standards. Verified supporting documents and records including certificates, IDs, criminal records, and credit history using high-accuracy validation procedures. Managed high-volume verification workloads while maintaining strict turnaround deadlines. • Verified identity and record documents (IDs, certificates, criminal records, credit history) • Completed 200+ verification cases per month with accuracy and deadline adherence • Performed compliance monitoring and risk assessment for each case • Optimized verification workflow to reduce turnaround time by 20%