Paralegal - Cebu - Doha, دولة قطر - Robert Walters

وصف

• 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