Sr. Accountant

Jain International Trade Organisation - India; Secunderabad; On-site; INR 300,000 - 520,000; Full time

Job summary

SKYZ & CO Secunderabad is searching for an entry-level Financial & Transaction Analysis professional to conduct in-depth analysis of bank accounts and financial transactions for regulatory and investigative purposes. You will trace funds, map transfers, and identify irregular patterns while maintaining strict confidentiality.

The role focuses on detailed fund-flow analysis, documentation, and preparing evidence-based summaries for authorities.

Qualifications

• Detailed analysis of bank accounts and financial transactions for regulatory and investigative purposes.
• Trace transactions across accounts to establish source, destination, and utilisation of funds.
• Identify unusual transaction patterns and potential financial irregularities.
• Prepare evidence-based reports and maintain audit trails.

Responsibilities

• Analyse multiple bank accounts and transaction statements to understand the flow and movement of funds.
• Trace transactions across accounts to establish the source, destination, and ultimate utilisation of funds.
• Identify and map fund transfers, layering, circular transactions, related-party movements, and unusual transaction patterns.
• Reconcile transactions across multiple bank accounts and financial records to build a clear picture of fund movements.
• Examine large, complex, or suspicious transactions and identify patterns, anomalies, and potential financial irregularities.
• Prepare detailed fund-flow charts, transaction trails, account-wise analysis, and investigative summaries.
• Correlate banking transactions with available financial, corporate, and other relevant records to establish the underlying nature of transactions.
• Assist in preparing evidence-based reports and findings for submission to regulatory, investigative, or statutory authorities.
• Maintain proper documentation and audit trails to ensure that the analysis is accurate, traceable, and defensible.
• Handle large volumes of financial data while maintaining a high level of confidentiality, accuracy, and attention to detail.

Skills

Financial Statement

Ratio Analysis

GST

Income Tax Compliance

Financial Reporting

MIS Preparation

Tally ERP

MS Excel

Financial Functions

Pivot Tables

Team Collaboration

Job description

SKYZ & CO Secunderabad Posted about 23 hours ago Updated about 23 hours ago

Job Type: FullTimePermanent

Work Mode: Onsite

Experience: EntryLevel

Travel Requirements:

Skills:

Financial Statement & Ratio Analysis, GST & Income Tax Compliance (Basics), Financial Reporting & MIS Preparation, Tally ERP & MS Excel (Financial Functions, Pivot Tables), Team Collaboration, Financial Reporting & MIS Preparation

We are looking for a detail-oriented Financial & Transaction Analysis professional to conduct in-depth analysis of bank accounts and financial transactions for regulatory and investigative purposes.

Responsibilities

• Analyse multiple bank accounts and transaction statements to understand the flow and movement of funds.
• Trace transactions across accounts to establish the source, destination, and ultimate utilisation of funds.
• Identify and map fund transfers, layering, circular transactions, related-party movements, and unusual transaction patterns.
• Reconcile transactions across multiple bank accounts and financial records to build a clear picture of fund movements.
• Examine large, complex, or suspicious transactions and identify patterns, anomalies, and potential financial irregularities.
• Prepare detailed fund-flow charts, transaction trails, account-wise analysis, and investigative summaries.
• Correlate banking transactions with available financial, corporate, and other relevant records to establish the underlying nature of transactions.
• Assist in preparing evidence-based reports and findings for submission to regulatory, investigative, or statutory authorities.
• Maintain proper documentation and audit trails to ensure that the analysis is accurate, traceable, and defensible.
• Handle large volumes of financial data while maintaining a high level of confidentiality, accuracy, and attention to detail.