At Veracity Markets, I processed and verified 100–150 client documents daily for onboarding and compliance, including IDs, passports, proof of address, and bank statements.
I performed KYC verification and supported AML and POPIA compliance by validating documentation and maintaining accurate digital records.
I managed customer queries across email, calls, Zendesk, and live chat, helping with account access, password resets, document uploads, and platform navigation.
I created and resolved support tickets, escalating complex cases to Operations and Compliance. I also collaborated with cross-functional teams to improve onboarding turnaround times.

