Finance Operations Assistant

Ria Money Transfer; Santiago de Querétaro; Presencial; MXN 180.000 - 240.000; Jornada completa

Descripción de la vacante

Ria Money Transfer is seeking a Finance Operations Assistant to support key financial and banking activities in the Querétaro region. The role focuses on processing transactions, account reconciliation, banking relationships, and daily accounting tasks to ensure accurate financial records.

The ideal candidate is detail-oriented, analytical, and eager to learn, with exposure to payments processing, ACH activity, refunds, reporting, and banking investigations.

Formación

• Basic understanding of accounting principles and bookkeeping practices.
• Intermediate Excel skills including formulas and data analysis.
• Strong analytical, organizational, and problem-solving skills.
• Excellent verbal and written communication skills.
• High attention to detail and ability to handle confidential information.
• Bilingual English/Spanish preferred.

Responsabilidades

• Research and resolve banking adjustments, deposits, ATM activity, Smart Safe transactions, returned checks, and reconciliation items.
• Verify and process direct deposit agent payments accurately and timely.
• Review and analyze returned items and bank adjustments.
• Process ACH files, ACH returns, wire transfers, and refunds.
• Reconcile Accounts Receivable balances to the General Ledger.
• Assist with month-end reconciliations and financial closing activities.
• Prepare daily, weekly, and monthly operational and financial reports.
• Communicate with customers, banks, and internal departments to resolve issues.
• Support special projects and process improvement initiatives.

Conocimientos

Excel

Analytical thinking

Attention to detail

Communication skills

Organizational skills

Problem solving

Bilingual English/Spanish

Descripción del empleo

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

About This Role

The Finance Operations Assistant is responsible for supporting key financial and banking operations by processing financial transactions, reconciling accounts, maintaining banking relationships, and assisting with daily accounting activities. This role plays a critical part in ensuring the accuracy and integrity of financial records while providing excellent support to internal departments, banking partners, and customers.

The ideal candidate is detail-oriented, analytical, and eager to learn. This position offers exposure to multiple areas of finance and banking operations, including payments processing, account reconciliations, ACH activity, refunds, reporting, and banking investigations.

Roles & Responsibilities

• Research and resolve banking adjustments, deposits, ATM activity, Smart Safe transactions, returned checks, and reconciliation items.
• Verify and process direct deposit agent payments accurately and timely.
• Review and analyze returned items and bank adjustments.
• Process ACH files, ACH returns, wire transfers, and refunds.
• Reconcile Accounts Receivable balances to the General Ledger.
• Assist with month-end reconciliations and financial closing activities.
• Prepare daily, weekly, and monthly operational and financial reports.
• Communicate with customers, banks, and internal departments to resolve issues.
• Support special projects and process improvement initiatives.

Position Requirements

• Basic understanding of accounting principles and bookkeeping practices.
• Intermediate Microsoft Excel skills, including formulas and data analysis.
• Strong analytical, organizational, and problem-solving skills.
• Excellent verbal and written communication skills.
• High attention to detail and ability to handle confidential information.
• Bilingual English/Spanish preferred.
• Banking or finance experience preferred but not required.

Success Factors

• Desire to learn and grow within Finance Operations.
• Positive attitude and adaptability.
• Strong ownership, accountability, and accuracy.
• Commitment to customer service and operational excellence.

Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Check out our website to learn more about the company at: http://www.riamoneytransfer.com/

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.