Paralegal - Cebu
Job details
Assist in gathering and preparingfinancial documents, ensuring compliance with reportingrequirementsCollect, verify, and submit KYCdocuments, ensuring adherence to regulatorystandardsCoordinate intellectual propertytasks, ensuring compliance with legal requirements anddocumentation standardsCoordinate tasksrelated to entity formation, including compliance with statutoryregulationsHandle requests, validations, andpayments with various registries, ensuring regulatorycomplianceManage economic substance reportingand other compliance-related tasks, collaborating with relevantteamsManage invoices, bank account requests,and amendments, ensuring compliance with financialregulations
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