Data Analyst for Bank Transfers
hace 2 semanas
Your responsibilities will include:
Key Responsibilities:- Build and maintain data analyst reports using Excel (Power Query) or Power BI.
- Identify and contact agents who are performing repeated wire transfers onto Ria settlement accounts.
- Verify the originating bank account information of agents, including account holder and IBAN.
- Reconcile account holder names with agent names in the Ria database.
- Report discrepancies to Compliance.
- Inform agents about the benefits of ACH/Direct Debit and assist in completing the necessary forms.
- Conduct follow-up calls to ensure successful ACH conversions.
- Monitor and control agent conversions to Bank of America.
- Assist Finance Ops departments with data analysis and projects.
- 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.
- Team player.
- Detail-oriented and accurate.
- Ability to work in a fast-paced environment.
- Intermediate level of Excel (Power Query) and/or Power BI is an advantage.
Why Ria?
Ria is a leading financial services company that values innovation, teamwork, and customer satisfaction.
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