Description

Location: Mexico, Remote.
Type: Full-time (Contractor)

Ottimate is an AP automation AI tool that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle.

What You’ll Do
- Client Verification: Help us get to know our clients by accurately identifying and verifying their
- information, using business and personal documentation.
- Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests.
- Requires high attention to detail, and desire to suggest improvements to processes.
- Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed.
- Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
- Credit Assessment: Review financial documents to determine the appropriate credit limit for each client.
- Collaborate Across Teams:



Work with different departments to improve the overall customer
- experience.
- Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data.
- Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.

Requirements
- Education/Experience: Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check.
- Experience working in the Fintech or banking industry,
- Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task.
- Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions.
- Open to feedback: You’re someone who is const

📌 Risk Analyst (Ciudad de México)
🏢 Ottimate
📍 Ciudad de México