About TMF Group
TMF Group is a provider of administrative services that helps clients invest and operate safely around the world. It has more than 11,000 colleagues across over 125 offices in 87 jurisdictions.
About the Opportunity
TMF Group is inviting applications for the position of Legal Compliance Intern in Mumbai, Maharashtra.
Roles and Responsibilities
Opening and updating bank accounts and preparing KYC documentation.
Processing PAN and TAN applications.
Applying for and tracking DIN applications.
Handling end-to-end DSC application and registration.
Preparing annual and periodic director disclosures.
Preparing and filing MCA e-forms.
Coordinating with vendors and uploading MCA e-forms.
Making statutory payments and tracking challans.
Preparing CRN documentation.
Indexing records in soft and physical formats.
Archiving statutory and compliance documents.
Visiting authorities such as the RBI, MCA, ROC, CDSL, NSDL and banks.
Opening and maintaining demat accounts.
Preparing board and committee meeting minutes.
Drafting notices and agendas.
Maintaining statutory registers.
Supporting XBRL filing and related documentation.
Eligibility
Applicants must have completed their graduation and must not be currently pursuing any studies or courses.
Applicants must be graduates in Commerce or Law.
Applicants with 0–1 year of relevant experience may apply.
Applicants should have a basic understanding of the Companies Act, corporate compliance and regulatory filings.
Applicants should be proficient in MS Office, including Excel and Word, and familiar with e-form filing processes.
Applicants should have strong attention to detail, organisational skills and the ability to work under deadlines.
Candidates from Mumbai or those already based in Mumbai will be preferred.
Mode and Location
The position is based in Mumbai, Maharashtra. The source does not specify the mode of work.