Paralegal - Cebu
Paralegal - Cebu
Posted on :
14-04-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2718506
- Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements
- Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards
- Coordinate intellectual property tasks, ensuring compliance with legal requirements and documentation standards
- Coordinate tasks related to entity formation, including compliance with statutory regulations
- Handle requests, validations, and payments with various registries, ensuring regulatory compliance
- Manage economic substance reporting and other compliance-related tasks, collaborating with relevant teams
- Manage invoices, bank account requests, and amendments, ensuring compliance with financial regulations
Employment Type
Full Time
Department / Functional Area
Key Skills
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