Found Description
Job Type: Contractor/Full-timeLocation: Guadalajara, JaliscoOttimate 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.ResponsibilitiesClient 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 highattention to detail, and desire to suggestimprovementsto 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....