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 constantly wanting to improve their craft and seeks feedback on how you can improve. Clear Communicator:
You’re skilled at explaining complex information in simple terms, both in writing and verbally. Sense of Urgency:
You respond quickly and proactively to emerging issues. Self-Starter:
You’re a quick learner who can manage multiple projects and jump in to solve problems independently. Team Player:
“Thats not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams. Tenacious Problem Solver : You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed. Knowledge of Regulations:
You’re familiar with U. S. Customer Due Diligence (CDD) federal regulations. Chargeback Familiarity:

📌 Risk analyst (San Luis Potosí)
🏢 Ottimate
📍 San Luis Potosí