Bank Transfer Data Analyst

hace 1 día

Poligono Industrial Alcobendas, España Ria A tiempo completo

We are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who will
be responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries. And will provide support for the data analysis within the Finance Ops division
- Responsibilities
Your
responsibilities will include the following:

- Build the data analyst reports using tools such as Excel (Power Query) or Power BI
- Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts.
- Requesting a trustworthy proof of the originating bank account of the agent, with information of account holder and IBAN
- Reconciling account holder name with agent name in Ria data base
- If name is different, report the agent to Compliance
- If name is identical, reconcile IBAN with information in FXClient database or add IBAN as new legitimate account in
FXClient
- Inform agent about the benefits of ACH/Direct Debit and how it works
- If agent accepts ACH as settlement method, sending of ACH mandate and give assistance in the completing of the
forms.
- Follow-up calls on ACH conversion
- Control, if agents have converted to Bank of America
- Follow-up calls for Bank of America conversion
- Assist the departments within the Finance Ops division with different data analysis and projects.
- Qualifications
- Minimum A-level education, degree in a financial discipline an advantage.
- 1-2 years’ work experience.
- Excellent oral and written communications skills in Spanish and English. An additional language would be a plus.
- Team player.
- Detail orientated 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 an advantage.

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