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TSS Consultancy

AI-powered AML SaaS for onboarding

Associate Data Research Analyst

Data Management +1Confirmed live in the last 24 hours
Full-timeRajkot, Gujarat, IndiaNo salary listedIn-person

About the Job

Requirements

  • A bachelor's degree in any discipline is required.
  • 0–3 years of experience in research, data analysis, business operations, data entry, market research, or related fields.
  • Strong internet research and information-gathering capabilities, including understanding research methodologies and source validation.
  • Ability to work with large volumes of information while maintaining accuracy.
  • Good analytical and problem-solving skills, attention to detail, and data quality awareness.
  • Ability to identify inconsistencies and validate information, and comfort working with structured and unstructured data.
  • Good proficiency in Microsoft Excel, including VLOOKUP/XLOOKUP, Pivot Tables, data cleaning, and formulas.
  • Working knowledge of Microsoft Office tools, including Excel, Word, PowerPoint, and Outlook.
  • Basic understanding of data analysis concepts and reporting.
  • Familiarity with AI tools such as ChatGPT, Gemini, Copilot, Perplexity, or similar platforms.
  • Comfort learning and adopting new technologies and software tools, with technical aptitude and willingness to work with data-driven systems.
  • Good written and verbal communication skills and ability to present research findings clearly and in a structured manner.
  • Strong organizational and documentation skills.

Responsibilities

  • Conduct primary research through internet-based sources, public databases, government websites, company websites, and other credible sources.
  • Gather, validate, and update information from multiple data sources.
  • Evaluate source credibility and ensure data accuracy.
  • Document research findings and maintain supporting references.
  • Analyze and interpret datasets using Excel and other analytical tools.
  • Identify trends, patterns, inconsistencies, and missing information.
  • Prepare reports, summaries, and data-driven insights for internal stakeholders.
  • Support ad hoc research and business analysis requests.
  • Ensure data accuracy, completeness, consistency, and timeliness.
  • Perform data cleansing, deduplication, standardization, and validation activities.
  • Maintain structured databases and repositories.
  • Follow established data governance and quality control procedures.
  • Identify opportunities to improve research processes and data management workflows.
  • Contribute to the development of standard operating procedures.
  • Support automation initiatives and adoption of AI-powered research tools.
  • Recommend improvements to enhance productivity and data quality.

Desired Qualifications

  • Familiarity with Google Workspace tools.
  • A curious and research-oriented mindset.
  • Ability to work independently and collaboratively.
  • Strong ownership and willingness to learn.
  • Comfort working in a fast-paced, data-driven environment.

About the Company

TSS Consultancy

AI-powered AML SaaS for onboarding

TrackWizz provides cloud-based anti-money laundering (AML) and know-your-customer (KYC) compliance tools for financial services. The platform uses artificial intelligence to streamline digital onboarding and regulatory processes, including identifying and masking sensitive data such as Aadhaar numbers to meet privacy and regulatory requirements. The service is offered on a Software-as-a-Service (SaaS) basis, generating revenue through subscriptions and related services. TrackWizz differentiates itself by focusing on data privacy features (like masking sensitive identifiers) within AML workflows and by engaging with the industry through major events and partnerships, supported by investors such as WestBridge Capital. The company aims to reduce financial crime risk for banks, insurers, brokers, dealers, and exchanges by making onboarding, screening, and ongoing compliance more efficient and scalable.

Company size
501-1,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Mumbai, India
Founded
2007

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