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credsystemIT Governance Specialist
Governance Specialist leading IT budget management and optimization projects at Credsystem. Overseeing compliance, risk management, and strategic decision - making with advanced dashboards.
About the role
- Client Verification: accurately identify and verify client information using business and personal documentation
- Perform Know Your Customer (KYC) / Know Your Business (KYB) reviews and checks on clients and service providers
- Handle a high volume of verification and review requests with strong attention to detail
- Communicate compliance requirements clearly to clients and internal teams
- Conduct client risk assessments and address alerts or issues per policy
- Credit Assessment: review financial documents and determine appropriate client credit limits
- Collaborate across teams to improve customer experience
- Propose and implement procedure updates and workflow improvements based on data
- Manage chargebacks: review issuing-side chargeback requests and assist with evidence gathering and submission according to card brand rules
Requirements
- Bachelor’s degree in Finance, Business or related field (or 4+ years experience in lieu of a degree)
- 2+ years working in AML, Fraud, Risk, or related field
- 4+ years experience in lieu of a degree (acceptable alternative to degree)
- Must be able to pass a background check
- Eye for Detail
- Analytical Mindset
- Open to feedback
- Clear Communicator (written and verbal)
- Sense of Urgency
- Self-Starter; ability to manage multiple projects independently
- Team Player
- Tenacious Problem Solver; ability to perform repetitive tasks with high accuracy and speed
- Familiarity with U.S. Customer Due Diligence (CDD) federal regulations
- Basic understanding of chargeback processes and card brand rules
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.
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