Bank Transfer Data Analyst

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 the 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 duties include:

• Follow-up calls on ACH conversion.
• Check if agents have converted to Bank of America.
• Follow-up calls for Bank of America conversion.
• Assist departments within the Finance Ops 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, pressurized environment.
• Intermediate level of Excel (Power Query) and/or Power BI experience is an advantage.

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