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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.
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.
TMF India is a Great Place to Work, ISO & ISAE certified organization.
It is an area experiencing significant growth in TMF, thus providing an opportunity for great career development.
Compliance Management
- Maintain accurate and up-to-date records of all client licenses, certificates, and regulatory requirements.
- Provide timely reminders for upcoming renewals within appropriate notice periods.
- Guide clients through prerequisites and documentation needed for each renewal.
- Ensure compliance with local regulations and mitigate risks through proactive planning.
Client Communication & Relationship Management
- Act as the primary point of contact for compliance-related matters.
- Communicate clearly and consistently with clients, providing updates and addressing concerns promptly.
- Build strong relationships by delivering exceptional service and anticipating client needs.
Operational Excellence
- Ensure all KYC documentation is complete and securely stored.
- Maintain detailed compliance trackers and shared folders for transparency and accuracy.
- Use clear, concise language in all client communications to avoid ambiguity.
Administrative & Financial Support
- Prepare and submit invoices in line with company procedures.
- Follow up on outstanding payments and coordinate with the Collections team.
- Notify clients regarding submission of audited financial statements, clarifying that preparation and submission remain the auditor’s responsibility.
- Education: Bachelor’s degree in law (LLB) or a related field preferred.
- Experience: Minimum 4+ years of experience in compliance, corporate services, or regulatory affairs.
- Client-Facing Skills: Strong interpersonal and communication skills with experience in managing client relationships.
- International Exposure: Prior experience working with international clients is highly desirable.
- Team Player: Ability to collaborate effectively across departments and adapt to changing priorities.
- Flexibility: Comfortable working in a dynamic environment with evolving client needs.
- Knowledge: Familiarity with local regulations and compliance frameworks.
- Technical Skills: Proficiency in MS Office and document management systems.
- Attributes: Detail-oriented, proactive, and able to manage multiple priorities effectively.
Pathways for career development
- Work with colleagues and clients around the world on interesting and challenging work.
- We provide internal career opportunities, so you can take your career further within TMF.
- Continuous development is supported through global learning opportunities from the TMF Business Academy.
Making an impact
- You’ll be helping us to make the world a simpler place to do business for our clients.
- Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.
A supportive environment
- Strong feedback culture to help build an engaging workplace.
- Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.
Other Benefits
- Marriage Gift policy
- Paternity & Adoption leaves
- Interest free loan policy
- Salary advance policy
- Wellbeing initiatives