Office Overview
TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. The company has more than 11,000 professionals across 125+ offices in 87 jurisdictions globally. TMF India is a Great Place to Work and an ISO & ISAE certified organization.
Internship Overview
TMF Group is inviting applications for the post of Legal Compliance Intern. The role offers an opportunity to work in a fast-growing area with strong career development prospects.
Eligibility
- Law Graduate or a Bachelor’s degree holder (BBA, BCom, B.A, or BBM).
- Good knowledge of corporate secretarial law and familiarity with Companies Ordinance, rules, and regulations of regulatory bodies.
- Good communication skills.
Responsibilities
- Bank account opening, updates, and KYC documentation.
- PAN and TAN application processing.
- DIN application and tracking.
- End-to-end DSC application and registration.
- Annual and periodic director disclosures.
- Preparation and filing of MCA e-forms.
- Coordination with vendors and uploading of MCA e-forms.
- Making statutory payments and tracking challans.
- CRN preparation and documentation.
- Indexation and archival of statutory and compliance records in both physical and digital formats.
- Visits to authorities such as RBI, MCA, ROC, CDSL, NSDL, and banks.
- Opening and maintenance of demat accounts.
- Preparation of board and committee meeting minutes.
- Drafting notices and agendas.
- Maintenance of statutory registers.
- Support in XBRL filing and related documentation.
Perks & Benefits
- Pathways for career development.
- Opportunity to work with global clients and teams.
- Access to learning opportunities through the TMF Business Academy.
- Exposure to international work culture and challenging assignments.
- Inclusive and supportive work environment with flexible working opportunities.
Practice Area Exposure
Client Corporate Secretarial, Entity Management
Location
Mumbai
Application Procedure
Click Here To Apply.
Opportunities: Internship
Mode: Full Time
Location: On-Site

