Fiscal Year

2022

Case Number

A-21272-51481

Case Status

Certified

Received Date

2021-11-21

Decision Date

2022-05-31

Refile

N

Original File Date

2022-01-01 11:33:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ING FINANCIAL SERVICES LLC

Employer Name Slug

ing-financial-services-llc

Employer Address 1

1133 AVENUE OF THE AMERICAS

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10036

Employer Phone

646-424-7997

Employer Number of Employees

535

Employer Year Commenced Business

1978

NAICS Code

52211

FW Ownership Interest

N

Employer Contact Name

Jonelle Jules

Employer Contact Address 1

1133 Avenue of the Americas

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10036

Employer Contact Phone

646-424-7997

Employer Contact Email

jonelle.jules@ing.com

Agent Attorney Name

Aviva Meerschwam

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

Fragomen, Del Rey Bernsen Loewy LLC

Agent Attorney Address 2

1400 Broadway, Floor 9

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

Lsantana@fragomen.com

PW Track Number

P10021132308514

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

99278.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-26

PW Expiration Date

2022-06-30

Wage Offer From

105600.00

Wage Offer To

0.00

Average Salary

105600.00

Wage Unit of Pay

Year

Worksite Address 1

ING Financial Services, LLC

Worksite Address 2

1133 Avenue of the Americas

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Associate

Job Title Slug

associate

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Economics or a closely related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Financial Services Experience, Associate

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

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 Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-08-27

SWA Job Order 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 Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-12

Employer Website From Date

2021-08-25

Employer Website To Date

2021-09-24

Professional Organization Ad From Date

2022-01-01 11:33:35

Professional Organization Advertisement To Date

2022-01-01 11:33:35

Job Search Website From Date

2021-09-05

Job Search Website To Date

2021-09-19

Employee Referral Program From Date

2022-01-01 11:33:35

Employee Referral Program To Date

2022-01-01 11:33:35

Local Ethnic Paper From Date

2021-09-08

Local Ethnic Paper To Date

2021-09-08

Radio/TV Ad From Date

2022-01-01 11:33:35

Radio/TV Ad To Date

2022-01-01 11:33:35

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SLOVAKIA

Foreign Worker Birth Country

SLOVAKIA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

MARTINLUTHERUNIVERSITY

Foreign Worker Education Institution Address 1

UNIVERSITAETSPLATZ 10

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HALLE SAALE

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

GERMANY

Foreign Worker Education Institution Postal Code

061 08

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Aviva Meerschwam

Preparer Title

Senior Associate, Attorney

Preparer Email

Lsantana@fragomen.com

Employer Information Declaration Name

Jonelle Jules

Employer Information Declaration Title

Vice President, Human Resources