Details of the Organization
TMF Group is a global provider of administrative and compliance services. It operates in over 125 offices across 87 jurisdictions with 11,000+ professionals. The firm supports companies in managing legal, financial, and corporate compliance globally. Its clients include major global corporations, private equity firms, and financial institutions.
Details of the Job/Internship
TMF Group is hiring a Corporate Compliance Executive / Associate with 0–1 year of experience to join its Mumbai office.
Role and Responsibilities
- Handle bank account opening, updates, and KYC documentation.
- Process PAN, TAN, DIN, and DSC applications.
- Prepare and file MCA e-forms and coordinate with vendors.
- Make statutory payments and track challans.
- Maintain and archive statutory and compliance records.
- Visit regulatory authorities such as RBI, MCA, ROC, CDSL, NSDL, and banks.
- Manage demat account opening and maintenance.
- Prepare board and committee meeting minutes.
- Draft notices and agendas.
- Maintain statutory registers.
- Support XBRL filings and related documentation.
Eligibility
- Graduate in Commerce or Law.
- 0–1 year of relevant experience.
- Basic knowledge of the Companies Act and corporate compliance.
- Proficiency in MS Office and familiarity with e-form filing.
- Strong attention to detail and organisational skills.
- Candidates based in Mumbai preferred.
Salary/Stipend
Not Disclosed
Type of Opportunity
Fulltime
Country
India
Address
Mumbai, Maharashtra, India
Application and Registration Details
We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.
After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.
Stay informed about premier legal opportunities on a daily basis by joining our exclusive WhatsApp channel: https://whatsapp.com/channel/0029VaVAeN7J3jusbby2Ph33