Sr. Accountant

JITO; Secunderabad; On-site; INR 300,000 - 540,000; Full time

Job summary

SKYZ & CO in Secunderabad is seeking an entry-level Financial & Transaction Analysis professional to conduct in-depth analysis of bank accounts and transactions for regulatory and investigative purposes. You will examine flows, trace sources and destinations, and map unusual patterns with a focus on accuracy and confidentiality.

The role involves preparing detailed summaries, supporting evidence-based reports for authorities, and maintaining audit-ready documentation.

Qualifications

• Detail-oriented professional for financial and transaction analysis.
• Experience analyzing bank accounts for regulatory purposes.
• Ability to prepare evidence-backed investigative summaries.

Responsibilities

• Analyse multiple bank accounts and transaction statements to understand the flow and movement of funds.
• Trace transactions across accounts to establish source, destination, and utilisation of funds.
• Identify and map fund transfers, layering, circular transactions, related-party movements, and unusual patterns.
• Reconcile transactions across bank accounts and records to build a clear picture of movements.
• Examine large or suspicious transactions for patterns, anomalies and irregularities.
• Prepare fund-flow charts, trails, and account-wise analyses for findings.
• Correlate banking transactions with available records to reveal underlying nature of transactions.
• Assist in preparing evidence-based reports for regulatory or investigative authorities.
• Maintain documentation and audit trails for accuracy and traceability.
• Handle large data volumes with confidentiality and precision.

Skills

Financial Statement

Ratio Analysis

GST & Tax Basics

Financial Reporting

MIS Preparation

Team Collaboration

Tools

Tally ERP

MS Excel

Job description

SKYZ & CO • Secunderabad • Posted about 24 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.