Junior Compliance Risk Analyst

Remote: 
Full Remote
Contract: 
Work from: 
Israel

Offer summary

Qualifications:

Bachelor’s degree in Law, Economics, Accounting, Business Administration or Tax Consulting., High proficiency in Excel, including pivot tables, VLOOKUP, and advanced functions., Strong command of English, both written and spoken., Previous experience in operational or data-heavy roles is an advantage..

Key responsibilities:

  • Supporting the implementation of FATCA, CRS, and QI regulations for clients.
  • Managing client communication, data collection, and compliance checks.
  • Adapting IT systems to meet regulatory requirements.
  • Conducting data analysis and assisting with regulatory reporting.

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KPMG Israel Financial Services Large https://kpmg.co.il/
1001 - 5000 Employees
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Job description

Description

KPMG Somekh Chaikin is known for being a great place to work and build a career, KPMG Somekh Chaikin Provides audit, tax and advisory services for organizations in today’s most important industries. Our growth is driven by delivering real results for our clients. It’s also enabled by our culture, which encourages individual development and embraces an inclusive environment.

Kickstart your career in global financial regulation – with real impact and room to grow

Our international regulatory compliance team is looking for a Junior Analyst to support leading financial institutions in implementing global tax and compliance regulations such as FATCA, CRS, and QI.

What you’ll be doing

  • Supporting the implementation of FATCA, CRS and QI regulations for institutional clients
  • Managing ongoing client communication, data collection, operational surveys and compliance checks
  • Adapting IT systems to meet regulatory requirements
  • Conducting high-level Excel data analysis, including data validation and anomaly detection
  • Assisting with regulatory reporting and preparing formal opinions for tax authorities
  • Drafting procedures and defining internal controls based on regulatory guidelines
  • Participating in the creation and delivery of training sessions for clients

Requirements

  • Bachelor’s degree in Law, Economics, Accounting, Business Administration or Tax Consulting – required
  • High proficiency in Excel (including pivot tables, VLOOKUP, advanced functions) – required
  • Strong command of English – written and spoken – required
  • Previous experience in operational/data-heavy roles – a strong advantage
  • Detail-oriented, analytically minded, and able to work independently

🚀 Why join us?

  • Opportunity to work at the forefront of international regulation with top-tier clients
  • Hands-on experience in data-driven compliance and real regulatory impact
  • Professional development in a supportive, knowledge-rich environment



Required profile

Experience

Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Microsoft Excel
  • Analytical Thinking
  • Detail Oriented

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