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Michael Eze

@michaeleze2

KYC & Document Compliance Specialist at Getting Married in Denmark who verified 15–20 client cases daily against Danish authority requirements.

Cyprus

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What I'm looking for

I'm looking for a remote KYC, client onboarding, or compliance operations role.

At Getting Married in Denmark, I handled the document verification and compliance stage of applications, reviewing 15–20 client cases a day against Danish Agency of Family Law requirements. I checked identity and eligibility documents, flagged inconsistencies, and submitted applications only after files were fully verified.

I also ran the apostille and legalization service for marriage certificates and trained new Documents Team members on review standards. Earlier, I supported remote operations at Soundprome and Val Real Estate Agency, and promoted crypto trading pairs at X8C.

Experience

Work history, roles, and key accomplishments

Document Compliance Specialist

Getting Married in Denmark

Nov 2021 - Sep 2026 (4 years 10 months)

Verified identity and eligibility for 15-20 client cases per day, reviewing files against Danish Agency of Family Law requirements. Checked passports, residence permits, and civil-status documents for validity and consistency, and escalated high-risk cases.

KYC Identity Verification Document Authenticity Proof Of Address Due Diligence Apostille Processing Legalizations Quality Control Case Management Training

Digital Marketing & Community Assistant

X8C

Feb 2021 - Nov 2021 (9 months)

Promoted selected crypto trading pairs across social media platforms, adapting messaging to each platform's audience and community rules. Worked independently with an international remote team.

Social Media Marketing Community Management Crypto Markets Remote Collaboration

Brand & Operations Virtual Assistant

Soundprome

Feb 2020 - Jan 2021 (11 months)

Managed end-to-end order processing, fulfilment, shipment tracking, and inventory. Handled refunds, reshipments, and customer issues, and set up the Shopify store with product listings and email marketing.

Order Management Fulfilment Inventory Customer Service Shopify Email Marketing Social Media

Virtual Assistant

Val Real Estate Agency

Oct 2018 - Nov 2019 (1 year 1 month)

Organised and maintained contracts, agreements, and business files, and supported bookkeeping and data entry. Built spreadsheets for tracking, managed client records in CRM, and generated leads through cold email and LinkedIn prospecting.

Administrative Support Data Entry Spreadsheets CRM Lead Generation Cold Email LinkedIn Prospecting