Data Analyst for Bank Transfers

hace 4 semanas


Madrid, Madrid, España Ria A tiempo completo
Job Title: Bank Transfer Data Analyst

Your responsibilities will include the following:

Key Responsibilities:
  • Build data analyst reports using tools such as Excel (Power Query) or Power BI.
  • Contact agents based on a report listing who are doing repeated wire transfers onto Ria settlement accounts.
  • Request trustworthy proof of the originating bank account of the agent, including information of account holder and IBAN.
  • Reconcile account holder name with agent name in Ria database.
  • If names differ, report the agent to Compliance.
  • If names are identical, reconcile IBAN with information in FXClient database or add IBAN as a new legitimate account.
  • Inform agents about the benefits of ACH/Direct Debit and how it works.
  • If the agent accepts ACH as a settlement method, send the ACH mandate and assist in completing the forms.
  • Conduct follow-up calls on ACH conversion.
  • Control if agents have converted to Bank of America.
  • Conduct follow-up calls for Bank of America conversion.
  • Assist departments within the Finance Ops division with various data analysis and projects.
Qualifications:
  • Minimum A-level education; a degree in a financial discipline is an advantage.
  • 1-2 years of work experience.
  • Excellent oral and written communication skills in Spanish and English; an additional language would be a plus.
  • Team player.
  • Detail-oriented and accurate.
  • Ability to be flexible and adaptable when working in a fast-paced, often pressurized environment.
  • Intermediate level of Excel (Power Query) and/or Power BI is an advantage.


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