Data Analyst for Bank Transfers

hace 2 semanas


Madrid, Madrid, España Ria A tiempo completo

Your responsibilities will include the following:

Key Tasks:

  • Build reports using Excel (Power Query) or Power BI to analyze data.
  • Contact agents based on reports listing repeated wire transfers onto Ria settlement accounts.
  • Request proof of the originating bank account of the agent, including information on account holder and IBAN.
  • Reconcile account holder name with agent name in Ria database.
  • Report agents to Compliance if names differ.
  • Reconcile IBAN with information in FXClient database or add IBAN as a new legitimate account if names are identical.
  • Inform agents about the benefits of ACH/Direct Debit and how it works.
  • Send ACH mandate and assist in completing forms if the agent accepts ACH as a settlement method.
  • 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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