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Data Analyst
hace 1 mes
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
