Teams at Itaú USA

Provide daily fiduciary and corporate administration services, ensure regulatory compliance (AML/KYC/FATCA/CRS), maintain corporate records and filings, coordinate with stakeholders and external providers, support audits and regulatory requests, and focus on Microgen project deliverables while improving processes and controls.

The Research Associate manages fund selection, conducts due diligence, and participates in portfolio construction. The role requires strong analytical skills and market knowledge.

The Compliance Officer ensures adherence to Swiss regulatory requirements, focusing on areas like Market Conduct, FIDLEG, Cross-Border activities, and Client Tax compliance.