Paralegal - Cebu

2 months ago

Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time
Paralegal - Cebu Job Description

We are seeking a highly skilled Paralegal to join our team at Robert Walters in Cebu. As a Paralegal, you will play a crucial role in ensuring compliance with regulatory standards and legal requirements.

Key Responsibilities:
  • Financial Document Management: Assist in gathering and preparing financial documents, ensuring accuracy and compliance with reporting requirements.
  • KYC Document Coordination: Collect, verify, and submit Know Your Customer (KYC) documents, adhering to regulatory standards.
  • Intellectual Property Support: Coordinate tasks related to intellectual property, ensuring compliance with legal requirements and documentation standards.
  • Entity Formation: Coordinate tasks related to entity formation, including compliance with statutory regulations.
  • Registry Management: Handle requests, validations, and payments with various registries, ensuring regulatory compliance.
  • Compliance Management: Manage economic substance reporting and other compliance-related tasks, collaborating with relevant teams.
  • Financial Administration: Manage invoices, bank account requests, and amendments, ensuring compliance with financial regulations.

As a Paralegal at Robert Walters, you will have the opportunity to work with a dynamic team and contribute to the success of our clients. If you are a detail-oriented and organized individual with a passion for compliance and legal requirements, we encourage you to apply for this exciting opportunity.

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