Paralegal - Cebu Specialist

5 days ago

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

We are seeking a highly skilled Paralegal to join our team at Robert Walters. As a key member of our team, you will play a crucial role in ensuring the smooth operation of our business.

Key Responsibilities:
  • Financial Document Management: Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements and regulatory standards.
  • Compliance and Risk Management: Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards and minimizing risk.
  • Intellectual Property Support: Coordinate intellectual property tasks, ensuring compliance with legal requirements and documentation standards.
  • Entity Formation and Maintenance: Coordinate tasks related to entity formation, including compliance with statutory regulations and ensuring accurate documentation.
  • Registry Management: Handle requests, validations, and payments with various registries, ensuring regulatory compliance and efficient communication.
  • Economic Substance Reporting: Manage economic substance reporting and other compliance-related tasks, collaborating with relevant teams to ensure accuracy and timeliness.
  • Financial Administration: Manage invoices, bank account requests, and amendments, ensuring compliance with financial regulations and maintaining accurate records.

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