Job Type:
Contractor/Full-time Location:
Guadalajara, Jalisco Ottimate is an AI-powered AP [Accounts Payable] automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle.
Responsibilities 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 detai l, 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 suggestions for improvements based on data. Manage Chargebacks:
Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules. 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. Eye for Det ail: 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 constantly wanting to improve their c

📌 Risk Analyst (Guadalajara)
🏢 Ottimate
📍 Guadalajara