Full-Time

Associate IT Administrator

TSS Consultancy

TSS Consultancy

501-1,000 employees

AI-powered AML SaaS for onboarding

No salary listed

Rajkot, Gujarat, India

In Person

Bachelor's, Master's

Category
IT Operations (1)
Required Skills
Microsoft Azure
LDAP
Computer Networking
Google Workspace

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Requirements
  • A Master of Science or Bachelor of Science degree in Computer Science or another related field.
  • Zero to one year of experience.
  • Strong communication skills.
  • Understanding of Microsoft Azure virtual machines, Active Directory servers, and firewalls.
Responsibilities
  • Monitor and maintain networks and servers.
  • Upgrade, install, and configure hardware and software to meet company objectives.
  • Implement security protocols and procedures to prevent potential threats.
  • Create user accounts and perform access control.
  • Audit systems and assess their outcomes.
  • Ensure security assessment and audit policies are carried out on a timely basis.
  • Implement G Suite policies as required.
  • Manage patches.
  • Manage assets.

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

N/A

Total Funding

N/A

Headquarters

Mumbai, India

Founded

2007

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Simplify Jobs

Simplify's Take

What believers are saying

  • WestBridge Capital funded TrackWizz at Rs 900 crore valuation in 2023.
  • TrackWizz says over 350 institutions use its software across India, South Africa, and the US.
  • Jan 2026 OVSE registration and the GIFT City AML/CFT event deepen regulatory distribution.

What critics are saying

  • NICE Actimize, ComplyAdvantage, and local regtechs attack TrackWizz's AML buyer budget.
  • India's CKYC 2.0 and FIU-IND rule changes force constant product rewrites.
  • A security breach or false-positives scandal would destroy bank trust and stall renewals.

What makes TSS Consultancy unique

  • TrackWizz spans banks, insurers, brokers, dealers, and exchanges across regulated finance.
  • TrackWizz combines AML, CKYC, Aadhaar masking, and cloud SaaS for compliance workflows.
  • TrackWizz builds Indian regulatory credibility through GIFT City AML/CFT events and IFSCA access.

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Benefits

Professional Development Budget

Growth & Insights and Company News

Headcount

6 month growth

13%

1 year growth

13%

2 year growth

13%
YourStory
Sep 11th, 2023
WestBridge Capital invests in TSS Consultancy at Rs 900 Cr valuation

The company will use the funds for research and development, particularly in artificial intelligence, and scale its SaaS offerings 'Screenzaa', including launching new products in financial crime niches.

Entrackr
Sep 11th, 2023
WestBridge invests in regulatory tech company TSS Trackwizz

WestBridge invests in regulatory tech company TSS Trackwizz.