Bank Transfer Data Analyst

Ria Money Transfer; España; Presencial; EUR 25.000 - 40.000; Jornada completa

Descripción de la vacante

A leading company in the financial services sector is seeking a Data Analyst to build reports and assist with data verification and analysis. The role requires proven communication skills in both Spanish and English, proficiency with Excel and Power BI, and a flexible, detail-oriented approach to work. The successful candidate will play a key role in supporting finance operations while interacting with agents and providing analytical insights.

Formación

• 1-2 years’ work experience.
• Excellent oral and written communications skills in Spanish and English.
• Intermediate level of Excel (Power Query) and/or Power BI.

Responsabilidades

• Build data analyst reports using Excel and Power BI.
• Contact agents for verifying wire transfers and account details.
• Assist in data analysis projects within Finance Ops.

Conocimientos

Communication skills

Detail oriented

Flexibility

Team player

Educación

A-level education

Degree in a financial discipline

Herramientas

Excel (Power Query)

Power BI

Descripción del empleo

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 for Internal Candidates

• 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 BIan advantage.