Company Description

About Our Company
- TSS Consultancy is a rapidly growing product-based company dedicated to delivering comprehensive solutions tailored to the unique needs of Fintech and Regtech organizations. Our mission is to fight financial crime through innovation and expertise. With a keen understanding of the market, we have developed cutting-edge products that set us apart in the industry.
- Our commitment to excellence has earned us the trust and partnership of some of the most prestigious institutions. We proudly serve 9 out of the top 10 brokers, 4 out of the top 5 private sector banks, and 3 out of the top 4 exchanges. Our client portfolio extends further, including leading financial institutions and regulatory bodies, reinforcing our reputation as a reliable and forward-thinking partner.
- We have our vibrant offices in the cities of Mumbai, Rajkot and Gandhinagar. In our growing presence we currently have our clients across India, South Africa and USA.

For more information : www.trackwizz.com

Job Description

Customer Compliance Request Management
• Receive, process,



and manage customer compliance checklists and questionnaires with
high accuracy and attention to detail
• Provide prompt, comprehensive, and well-documented responses to customer
compliance inquiries within established SLA timelines
• Verify accuracy of all compliance responses before submission to customers
• Maintain a centralized repository of compliance documentation and responses for easy
retrieval and audit trails
• Track compliance request status and follow up to ensure timely closure

Internal Cross-Functional Coordination
• Identify and escalate compliance requests to appropriate internal teams (Engineering,
Security, Operations, Product, etc.) when responses are not immediately available
• Coordinate with internal stakeholders to gather required information, documentation, and
approvals
• Establish and maintain robust working relationships across departments to facilitate q

📌 Compliance Coordinator | Mumbai
🏢 Tss Consultancy
📍 Mumbai