Risk Analyst

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.

Requirements

Benefits

Ottimate is an equal opportunity employer that is committed to diversity and inclusion. We do not discriminate based on race, color, national origin, religion, gender, gender expression, sexual orientation, age, veteran status, disability status, or marital status. If you are excited about the role but do not meet 100% of the qualifications listed above, we encourage you to apply.