Risk Analyst

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 ...