Onboarding Compliance (Weekend Contract)
Posted: 4 days ago
Job Description
About UsRho is the all-in-one banking platform for startups and the accountants who support them. With banking set up in minutes, 2% cashback cards, and powerful tools for managing spend, paying bills, and closing the books, Rho helps high-growth startups move fast and stay focused—with support that goes to the ends of the earth to help you win.About The RoleRho is seeking a Weekend Onboarding Compliance Contractor to support our compliance team on weekends. You’ll assist with onboarding reviews, help with compliance documentation, and support our existing protocols—playing a vital part in keeping Rho compliant with U.S. banking regulations and internal policies, and maintaining the application review velocity. This part-time, contract role is perfect for those looking to expand their experience in banking or fintech compliance within a growing, mission-driven company.ResponsibilitiesAssist with reviewing client onboarding applications and related due diligence tasks. Document reviews using internal systems and escalate to full-time onboarding officer for final review. Send requests and verify required documentation and escalate potential issues to the senior compliance teamMaintain accurate records and update case statuses in our compliance systemsSupport team members with process documentation and workflow trackingCommunicate any urgent issues to supervisors/Full-time Onboarding Officers for prompt resolution. RequirementsIn progress or completed associate/bachelor’s degree in finance, business, or related field preferredAt least 6 months’ experience in compliance, finance, banking or customer service roleBasic understanding of BSA/AML or related banking/fintech regulationsExceptional attention to detail, strong organization, and a proactive approach to problem-solvingAbility to work independently on weekends and meet required service levels (Saturday-Sunday 9 am-6 pm CEST)
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