Employer Contact Country :UNITED STATES OF AMERICA
Employer Contact Post Code:10013
Employer Contact Phone:212-657-0896
Employer Contact Email:antonio.allam@citi.com
Attorney
Agent/ Attorney Name:Kristen Heckman
Agent/ Attorney Firm Name:Gibney Anthony Flaherty LLP
Agent/ Attorney Phone:2126885151
Agent/ Attorney Phone Ext.:
Agent/ Attorney Address Line 1:Gibney Anthony Flaherty LLP
Agent/ Attorney Address Line 2:665 5th Ave.
Agent/ Attorney City:New York
Agent/ Attorney State/ Province:NEW YORK
Agent/ Attorney Country:UNITED STATES OF AMERICA
Agent/ Attorney Postal Code:10022
Agent/ Attorney Email:kheckman@gibney.com
Position Info
Prevailing Wage Track Number:P10020311903505
Prevailing Wage SOC Code :15-1199
Prevailing Wage SOC Title :Information Technology Project Managers 151199.09
Prevailing Wage Skill Level:Level IV
Prevailing Wage:114962
Prevailing Wage Unit of Pay:Year
Prevailing Wage Source:OES
Prevailing Wage Other Source:
Prevailing Wage Determination Date :2021-03-26
Prevailing Wage Expiration Date :2021-06-30
Wage Offer From:136410
Wage Offer To:
Wage Offer Unit of Pay:Year
Workstie Address Line 1:480 Washington Blvd
Worksite Address Line 2:
Worksite City :Jersey City
Worksite State:NEW JERSEY
Worksite Postal Code:7310
Job Title:Compliance AML-KYC Senior Manager
Minimum Education:Bachelor's
Other Degree/ Diploma:
Major Field of Study:Finance, Financial Accounting or closely related field
Required Training:N
Required Training Month:
Required Field of Training:
Required Experience :N
Required Expreience Months :
Accept Alternate Field of Study:N
Accept Alternate Major:
Alternate Combination of Education/ Experience:N
Required Alternate Level of Education :
Other Alternate Level of Education:
Acceptable Years of Experience:
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:48
Accept Alternate Job Title:Data Anlysis Mgr, Mtrcs Mgr, Sr Cmplnce Anlyst, Sr Assct, or clsly rltd pstn, win fincl srvc indt
Normal Requirements of Job Opportunity:N
Required Foreign Language:N
Specific Skills:Requires a Bachelor degree 3 or 4 year or foreign equivalent in Finance, Financial Accounting or closely related field and 4 years of experience as a Data Analysis Manager, Metrics Manager, Senior Compliance Analyst, Senior Associate, or closely related position, within the financial service industry. Must have experience with KYC Know Your Customer and AML AntiMoney Laundering Compliance; Productivity Improvement and Business Transformation; Quality Assurance and Data Management; KYC workflow management and identification of Business Risk items Expired KYC and Missing KYC; Global Records management, Information Security, Internal Controls; Bank Holdings and Bank Regulations related to Global Sanctions, AML Policies and Dataprivacy; and Handling Audit related matters with Dataanalysis, formalizing Corrective Action Plans, supervising process documentation, gathering required evidences and responding to audit queries.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-04-07
Job Oder End Date:2021-05-07
Sunday Edition Newspaper:Y
First Newspaper Name:New York Times
First Advertisement Start Date:2021-04-18
Second Newspaper Name:New York Times
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-04-25
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-04-16
Employer Website to Date:2021-05-03
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:2021-04-19
Job Search Website to Date:2021-04-26
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-04-16
Employee Referral Program to Date:2021-05-03
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:
Local Ethnic Newspaper to Date:
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:INDIA
Foreign Worker Birth Country:INDIA
Class of Admission :L-1
Employee Info
Foreign Worker Education:Bachelor's
Foreign Worker Education Other:
Foreign Worker Major:3 YEAR DEGREE IN FINANCIAL ACCOUNTING AND AUDITING
Year of Compelted Education:2002
Foreign Worker Istitution of Eduation:UNIVERSITY OF MUMBAI
Foreign Worker Education Instution Address Line 1:MAHATMA GANDHI ROAD, VIDYA NAGAR, KALA GHODA, FORT
Foreign Worker Education Institution Address Line 2:
