Specific Skills:Minimum two years of experience in financial services KYC support and Customer Due Diligence. Must have experience working with FATCA; Common Reporting Standard Tax Compliance; and European corporate structures including STAKs and Foundations. Requires experience with Environmental and Social Governance, including reviewing audited sustainability reporting; indepth knowledge of 5th EU AML Directive and European AML Compliance legislation; and researching and sourcing European public records including corporate registrations and regulatory filings. Must have experience conducting post transaction monitoring to develop integrated risk profile for clients and utilizing MS PowerPoint in preparation and presentation of training to Financial Institution staff.
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:2021-08-27
Job Oder End Date:2021-09-26
Sunday Edition Newspaper:Y
First Newspaper Name:The New York Times
First Advertisement Start Date:2021-09-05
Second Newspaper Name:The New York Times
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-09-12
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-08-25
Employer Website to Date:2021-09-24
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:2021-09-05
Job Search Website to Date:2021-09-19
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:
Employee Referral Program to Date:
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:2021-09-08
Local Ethnic Newspaper to Date:2021-09-08
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:SLOVAKIA
Foreign Worker Birth Country:SLOVAKIA
Class of Admission :L-1
Employee Info
Foreign Worker Education:Master's
Foreign Worker Education Other:
Foreign Worker Major:FINANCE
Year of Compelted Education:2013
Foreign Worker Istitution of Eduation:MARTINLUTHERUNIVERSITY
Foreign Worker Education Instution Address Line 1:UNIVERSITAETSPLATZ 10
Foreign Worker Education Institution Address Line 2:
