Provide discretionary investment and wealth planning solutions to high-net-worth clients, manage portfolios, acquire new clients, and ensure compliance.
Compensation
Employees also have the opportunity to participate in incentive programs and earn incentive compensation tied to business and individual performance. The actual base salary will vary depending on local market conditions, geography and relevant job-related factors such as knowledge, skills, qualifications, experience, and education/training.
Responsibilities
Develop comprehensive and customized investment portfolios
Monitor and manage portfolios in compliance with Investment Policy Statement
Manage client portfolios and grow Assets under Management
Acquire new clients with sales directors and independent advisors
Rebalance client portfolios and report performance
Requirements
Undergraduate degree in commerce, finance or equivalent (MBA or related degree considered an asset)
Nice to have: CFA
Nice to have: Chartered Investment Manager (CIM) designation
Nice to have: Bilingual French/English
Nice to have: Licensable as Advising Representative
Diligent and knowledgeable Tax Specialist (Enrolled Agent) to join the finance team, responsible for preparing and reviewing tax returns, advising clients on tax-related matters, and ensuring compliance with all applicable federal, state, and local tax laws.
Responsibilities
Prepare and review U.S. individual, corporate, and partnership tax returns (Forms 1040, 1120, 1065, etc.)
Advise clients on tax planning, compliance, and structuring matters
Represent clients before the IRS in audits, appeals, and collection cases
Assist in preparing responses to IRS notices and handling tax controversy matters
Ensure timely and accurate filings with adherence to IRS and state-specific guidelines
Requirements
Bachelor's degree in Accounting, Finance, or a related field
Join the Open-Ended Transfer Agency Integration team as a Senior Associate, collaborating with Global Client Service Managers on the set-up and integration of administration of Open-Ended Funds.
Responsibilities
Working on investor setup of new business launches/conversions and project management
Perform quality reviews for all entity types based on Anti-Money Laundering (AML) policies and guidelines
Work extensively with various teams across global locations to fulfil an entity’s KYC requirements
Tax form validation for CRS and FATCA operations covering FATCA CRS reporting
Onboard investor/migrate data onto Apex accounting platforms
Requirements
Bachelor’s degree in commerce
Nice to have: Exposure to accounting platforms – Paxus/Geneva/Investone/Nexus
Verhandlung, Abwicklung und Überwachung von Avalen und Akkreditiven sowie Analyse und Bewertung von Avaltexten, Betreuung von Großprojekten und Unterstützung im internationalen Projektgeschäft.
Compensation
Attraktive Bezahlung nach IG-Metall-Tarifvertrag
Responsibilities
Eigenverantwortliche Verhandlung, Abwicklung und Überwachung von Avalen und Akkreditiven
Prüfung, Analyse und Bewertung von Avaltexten sowie Identifikation und Einschätzung finanzieller und vertraglicher Risiken
Betreuung und Monitoring von Großprojekten sowie Unterstützung im internationalen Projektgeschäft bei der Angebots- und Vertragsgestaltung
Mitwirkung bei der Strukturierung und Umsetzung von Konzernfinanzierungen und konzerninternen Finanzierungen
Kommunikation und Abstimmung mit Banken sowie internen Fachabteilungen
An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements.
Compensation
Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses
Responsibilities
Support AML/KYC processing and investor onboarding activities
Maintain compliance records, databases, tracking sheets, and organized filing systems
Monitor assigned client mailboxes, gather and manage source documents, and assist with client documentation collection
Review basic KYC and FATCA documentation, follow compliance checklists, and monitor file completeness
Support administrative and operational tasks, escalate issues to supervisors when needed
Requirements
Bachelor's degree in Finance, Accounting, Business Administration, or a related field
Join the Open-Ended Transfer Agency Integration team as an Assistant Vice President, working on the set-up and integration of administration of Open-Ended Funds.
Responsibilities
Working on investor setup of new business launches/conversions and project management
Perform quality reviews for all entity types based on Anti-Money Laundering (AML) policies and guidelines
Work extensively with various teams across global locations to fulfil an entity’s KYC requirements
Discuss recently released guidance or changes in common approach during team meetings
Tax form validation for CRS and FATCA operations covering FATCA CRS reporting
The Tax Intmd. Analyst is a developing professional role dealing with tax liabilities, compliance, financial reporting, and planning related to FATCA and CRS for Citi.
Responsibilities
Manage tax liabilities of Citi related to client transactions, including compliance and financial reporting
Contribute to tax liability planning, accounting, filing, and reporting
Assist in compiling information for income tax filing at all levels of jurisdiction
Participate in managing payments to tax authorities
Identify and resolve problems using autonomous judgment
Become a trusted partner to our clients across tax compliance, managing critical deadlines, solving complex problems, and bringing order to daily operations.
Responsibilities
Deliver client services using Sovos' compliance software across Tax Information Reporting (1099), Affordable Care Act, Sales and Use Tax Reporting, FATCA, Unclaimed Property, and Certificate Management platforms.
Ensure compliance with tax authorities (IRS, state, and local governments) by adhering to internal policies and client-specific procedures.
Identify, prioritize, and resolve client issues by coordinating with internal teams to deliver timely, effective solutions.
Support and mentor Compliance Services Associates, helping them build domain expertise and solve client challenges.
Drive process improvements by identifying opportunities to increase efficiency, reduce risk, and enhance client outcomes, leveraging AI tools where applicable to streamline workflows.
The Tax Intermediate Analyst(C11) is a developing professional role responsible for the overall management of tax liabilities, including compliance, financial reporting, planning, and controversy processes related to FATCA and CRS.
Responsibilities
Manage tax liabilities of Citi directly and in connection with client transactions
Contribute to planning, accounting, filing, and reporting of tax liability
Assist in compiling information for income tax filing at all levels of jurisdiction
Participate in managing payments to tax authorities
Identify and resolve problems using autonomous judgment
Compliance Services RepresentativeSovos Compliance · Argentina