Legal Compliance Intern

TMF Group; Mumbai; On-site; INR 300,000 - 420,000; Full time

Job summary

TMF Group in Mumbai invites graduates in Commerce or Law for a compliance-focused role handling bank account openings, KYC, PAN/TAN, DIN, MCA e-forms, and director disclosures. You will coordinate with vendors, prepare statutory records, and assist in XBRL filings while ensuring timely filings and regulatory adherence.

Ideal candidate has 0–1 year of relevant experience, basic knowledge of the Companies Act, and strong MS Office skills.

Qualifications

• Educational qualification: Graduate in Commerce or Law with 0-1 year of relevant experience.
• Knowledge: Basic understanding of the Companies Act, corporate compliance, and regulatory filings.
• Technical skills: Proficiency in MS Office (Excel, Word) and familiarity with eForm filing processes.
• Soft skills: Strong attention to detail, organizational skills, and ability to work under deadlines.

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 of records - both soft and physical formats
• Archival of statutory and compliance documents
• 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 of notices and agendas
• Maintenance of statutory registers
• Support in XBRL filing and related documentation

Skills

Attention to detail

Organizational skills

Ability to work under deadlines

Education

Graduate in Commerce or Law

Tools

MS Office (Excel, Word)

eForm filing processes

Job description

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

About TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Eligibility

• This position is open to candidates who have completed their graduation and are not currently pursuing any studies/courses.
• Candidates who are from Mumbai or are already based out of Mumbai would be preferred.

Key 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 of records - both soft and physical formats
• Archival of statutory and compliance documents
• 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 of notices and agendas
• Maintenance of statutory registers
• Support in XBRL filing and related documentation

Required Skills & Qualifications

• Educational Qualification: Graduate in Commerce, Law with 0-1 year of relevant experience.
• Knowledge: Basic understanding of the Companies Act, corporate compliance, and regulatory filings.
• Technical Skills: Proficiency in MS Office (Excel, Word) and familiarity with eForm filing processes.
• Soft Skills: Strong attention to detail, organizational skills, and ability to work under deadlines.