Data Analyst

hace 7 días

Alcobendas, Madrid, España Ria A tiempo completo

Job Summary:

We are seeking a highly skilled Data Analyst to join our team at Ria. As a Data Analyst - Bank Transfer Specialist, you will be responsible for building data analyst reports using tools such as Excel (Power Query) or Power BI. You will also contact agents based on a report listing who are doing repeated wire transfers onto Ria settlement accounts.

Key Responsibilities:

  • Build data analyst reports using 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
  • Report the agent 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 the ACH mandate and assist in completing the 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

  • Data Analyst for Bank Transfers

    hace 2 semanas

    Alcobendas, Madrid, España Ria A tiempo completo

    Job Title: Bank Transfer Data AnalystYour 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...

  • Data Analyst for Bank Transfers

    hace 2 semanas

    Alcobendas, Madrid, España Ria A tiempo completo

    Job Title: Bank Transfer Data AnalystYour 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...

  • Data Analyst

    hace 1 semana

    Alcobendas, Madrid, España BestSecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members. With a strong commitment to innovation, we are scaling at pace to become one of Europe's most exciting ecommerce players.Our Data...

  • Data Analyst

    hace 3 días

    Alcobendas, Madrid, España BestSecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members. With a strong commitment to innovation, we are scaling at pace to become one of Europe's most exciting ecommerce players.Data...

  • Data Analyst

    hace 6 días

    Alcobendas, Madrid, España BestSecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members. With a strong commitment to innovation, we are scaling at pace to become one of Europe's most exciting ecommerce players.Data...

  • Data Analyst

    hace 3 días

    Alcobendas, Madrid, España Bestsecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drives a unique experience for our members.We are proud to have a diverse team of over 1,700 employees from over 80 countries and are committed to further building out our...

  • Data Analyst

    hace 2 días

    Alcobendas, Madrid, España BestSecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members. With a rich history and a major tech transformation ahead, BestSecret is scaling at pace to become one of Europe's most exciting...

  • Data Analyst

    hace 1 mes

    Alcobendas, Madrid, España BestSecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members. With a rich history and a major tech transformation ahead, BestSecret is scaling at pace to become one of Europe's most exciting...

  • Data Analyst

    hace 1 mes

    Alcobendas, Madrid, España BestSecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members. With a rich history and a major tech transformation ahead, BestSecret is scaling at pace to become one of Europe's most exciting...

  • Senior Data Analyst

    hace 3 días

    Alcobendas, Madrid, España Bestsecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion.Partnering with over 3,000 international brands, our tech-focused mindset and strong commitment to sustainability drives a truly unique experience for our members.With almost 100 years of experience behind us, and a major tech...

  • Senior Sales Compensation System Analyst

    hace 2 semanas

    Alcobendas, Madrid, España Skillsoft A tiempo completo

    Job Title:Sales Compensation System AnalystJob Summary:The Sales Compensation System Analyst is responsible for setting up and validating sales compensation plans, maintaining the sales compensation system, developing and analyzing compensation plans, and generating reports to support the sales team's performance and incentive programs.Key...

  • Senior Sales Compensation System Analyst

    hace 2 semanas

    Alcobendas, Madrid, España Skillsoft A tiempo completo

    Job Title:Sales Compensation System AnalystJob Summary:The Sales Compensation System Analyst is responsible for setting up and validating sales compensation plans, maintaining the sales compensation system, developing and analyzing compensation plans, and generating reports to support the sales team's performance and incentive programs.Key...

  • Data Analyst

    hace 6 días

    Alcobendas, Madrid, España Bestsecret A tiempo completo

    About BestSecret GroupWe are a leading European members-only online destination for premium and luxury off-price fashion. Our tech-focused mindset and strong commitment to sustainability drive a unique experience for our members.With almost 100 years of experience behind us, and a major tech transformation ahead, BestSecret is scaling at pace to become one...

  • Corporate Credit Risk Analyst

    hace 2 semanas

    Alcobendas, Madrid, España U.S. Bank National Association A tiempo completo

    Job SummaryWe are seeking a skilled Credit Analyst to join our team at U.S. Bank National Association. As a Credit Analyst, you will be responsible for conducting thorough credit analyses, gathering and interpreting credit information, and preparing credit reports for decision-making purposes.Key ResponsibilitiesConduct credit analyses, including gathering...

  • Corporate Credit Risk Analyst

    hace 2 semanas

    Alcobendas, Madrid, España U.S. Bank National Association A tiempo completo

    Job SummaryWe are seeking a skilled Credit Analyst to join our team at U.S. Bank National Association. As a Credit Analyst, you will be responsible for conducting thorough credit analyses, gathering and interpreting credit information, and preparing credit reports for decision-making purposes.Key ResponsibilitiesConduct credit analyses, including gathering...

  • Business Process Analyst Salesforce

    hace 2 semanas

    Alcobendas, Madrid, España Arrow Electronics, Inc. A tiempo completo

    Job Title: EMEA Business Process Analyst SalesforceArrow Electronics, Inc. is seeking a highly skilled EMEA Business Process Analyst Salesforce to join our team. As a key member of our organization, you will be responsible for optimizing our business processes and driving growth through process improvements.About the Role:We are looking for a strategic...

  • Business Process Analyst Salesforce

    hace 2 semanas

    Alcobendas, Madrid, España Arrow Electronics, Inc. A tiempo completo

    Job Title: EMEA Business Process Analyst SalesforceArrow Electronics, Inc. is seeking a highly skilled EMEA Business Process Analyst Salesforce to join our team. As a key member of our organization, you will be responsible for optimizing our business processes and driving growth through process improvements.About the Role:We are looking for a strategic...

  • Senior Reporting Analyst

    hace 1 mes

    Alcobendas, Madrid, España Skillsoft A tiempo completo

    Senior Reporting AnalystAt Skillsoft, we empower organizations and individuals to grow through transformative learning experiences. Our team is passionate about delivering exceptional results and making a meaningful impact.This role plays a critical part in the Sales Compensation Team, working closely with operations, HR, and finance teams to deliver...

  • Senior Reporting Analyst

    hace 1 mes

    Alcobendas, Madrid, España Skillsoft A tiempo completo

    Senior Reporting AnalystAt Skillsoft, we empower organizations and individuals to grow through transformative learning experiences. Our team is passionate about delivering exceptional results and making a meaningful impact.This role plays a critical part in the Sales Compensation Team, working closely with operations, HR, and finance teams to deliver...

  • Senior Reporting Analyst

    hace 1 mes

    Alcobendas, Madrid, España Skillsoft A tiempo completo

    Senior Reporting AnalystAt Skillsoft, we empower organizations and individuals to grow through transformative learning experiences. Our team is passionate about delivering exceptional results and making a meaningful impact.This role plays a critical part in the Sales Compensation Team, working closely with operations, HR, and finance teams to deliver...