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 cr