Bank Transfer Data Analyst

col-wideJob Description:We are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who willbe responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries.- ResponsibilitiesYourresponsibilities will include the following:- Build the data analyst reports using tools such as Excel 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 inFXClient- 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 theforms.- Follow-up calls on ACH conversion- Control, if agents have converted to Bank of America- Follow-up calls for Bank of America conversion**Qualifications**:- Minimum A-level education, degree in a financial discipline an advantage.- 1-2 years' work experience. Experience in a call center would be very valuable.- 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 and/or Power BI an advantage.