Bank Transfer Data Analyst

Ria Money Transfer; Málaga; Presencial; EUR 24.000 - 35.000; Jornada completa

Descripción de la vacante

A leading company in the financial sector is seeking a Data Analyst for its Málaga office. The successful candidate will build analytical reports and assist in the reconciliation of accounts. Ideal candidates will possess a financial background, excellent communication skills, and experience with data analysis tools such as Excel and Power BI.

Formación

• 1-2 years of work experience required.
• Excellent oral and written communication skills in Spanish and English.
• Intermediate level of Excel (Power Query) and/or Power BI is a plus.

Responsabilidades

• Build data analyst reports using Excel (Power Query) or Power BI.
• Reconcile account holder names and IBAN with information.
• Assist Finance Operations with data analysis and projects.

Conocimientos

Communication Skills

Detail-oriented

Flexibility

Team Player

Educación

A-level education

Degree in financial discipline

Herramientas

Excel (Power Query)

Power BI

Descripción del empleo

Your responsibilities will include the following:

• Build data analyst reports using tools such as Excel (Power Query) or Power BI.
• Contact agents based on report listings who are performing repeated wire transfers onto Ria settlement accounts.
• Request trustworthy proof of the originating bank account of the agent, including account holder information and IBAN.
• Reconcile account holder names with agent names in the Ria database.
• If names differ, report the agent to Compliance.
• If names match, reconcile IBAN with information in the FXClient database or add the IBAN as a new legitimate account.

FXClient

• Inform agents about the benefits of ACH / Direct Debit and how it works.
• If an agent accepts ACH as a settlement method, send the ACH mandate and assist in completing the forms.

Follow-up and Control

• Make follow-up calls on ACH conversion.
• Verify if agents have converted to Bank of America.
• Make follow-up calls for Bank of America conversion.
• Assist the Finance Operations division with data analysis and projects.

Qualifications for Internal Candidates

• 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; additional languages are a plus.
• Team player.
• Detail-oriented and accurate.
• Flexible and adaptable in a fast-paced, often pressurized environment.
• Intermediate level of Excel (Power Query) and/or Power BI is an advantage.

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