wyn GmbH

You will manage operational compliance cases including transaction monitoring, KYC, and merchant verification while documenting decisions. Additionally, you will contribute to process improvements and support broader customer success tasks such as onboarding and ticket management.

Establish and manage compliance operations from the ground up, focusing on risk monitoring and KYC processes. Responsibilities include evaluating alerts, implementing corrective measures, and collaborating with product and operations teams to ensure scalable workflows.