Risk Analyst
New
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OttimateFintech, AP Automation
Mexico City, Mexico City, Mexico. Guadalajara, Jalisco, Mexico. Hermosillo, Sonora, MexicoContractMiddle
Salary not disclosed
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Job Details
- Experience
- 2+ years working in AML, Fraud, Risk, or related field with a Bachelor's degree; or 4+ years experience in lieu of a degree.
- Required Skills
- Risk Management
Requirements
- Bachelor’s degree in Finance, Business, or a related field.
- 2+ years of professional experience in AML, Fraud, Risk, or a related field (or 4+ years without a degree).
- Experience in the Fintech or banking industry.
- Knowledge of U.S. Customer Due Diligence (CDD) federal regulations.
- Familiarity with the chargeback process and card brand rules.
- Proficiency in performing repetitive tasks with high accuracy and speed.
- Strong analytical mindset and ability to interpret data insights.
- Excellent written and verbal communication skills.
- Ability to manage multiple projects independently as a self-starter.
- Willingness to collaborate and provide support across various teams.
Responsibilities
- Identify and verify client information using business and personal documentation.
- Perform high-volume Know Your Customer (KYC) and Know Your Business (KYB) reviews.
- Conduct risk assessments and address alerts in alignment with company policies.
- Review financial documents to determine and assign appropriate client credit limits.
- Explain compliance requirements to internal teams and clients.
- Manage chargeback requests on the issuing side, including evidence gathering and submission.
- Identify and suggest improvements to existing operational processes and workflows.
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