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
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