🕒 7 days ago
Manage end-to-end KYC/KYB onboarding for institutional and consumer clients, conduct due diligence and risk screening, and support ongoing compliance reviews while delivering a smooth client experience.
Weekend Onboarding Compliance Contractor
📅 Aug 11
Client Onboarding ReviewsDue DiligenceCompliance DocumentationBSA/AML
📜 Description
- Review client onboarding applications and complete related due diligence tasks.
- Document reviews in internal systems and escalate cases for final review, with the opportunity to take on decisioning over time.
- Request and verify required documentation; escalate potential issues to the senior compliance team.
- Maintain accurate records and update case statuses in compliance systems.
- Support process documentation and workflow tracking, and communicate urgent issues to supervisors or onboarding officers.
🛠️ Requirements
- In progress or completed associate/bachelor’s degree in finance, business, or related field preferred
- At least 6 months’ experience in compliance, finance, banking, or a customer service role
- Basic understanding of BSA/AML or related banking/fintech regulations
- Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
- Ability to work independently on weekends and meet required service levels
- Clear written and verbal communication skills
✨ Benefits
- Hourly contract position, weekend + Monday shifts (Saturday-Sunday hours may vary based on workload)
- Remote work environment, with on-site training
- Opportunity for continued contract work based on performance and business needs
Full job description
About Us
Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.
About the Role
Rho 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.
What you'll do
Assist with reviewing client onboarding applications and related due diligence tasks.
Document reviews using internal systems and escalate to a full-time onboarding officer for final review - eventually building to reviewing and decisioning items yourself.
Send requests and verify required documentation and escalate potential issues to the senior compliance team
Maintain accurate records and update case statuses in our compliance systems
Support team members with process documentation and workflow tracking
Communicate any urgent issues to supervisors/Full-time Onboarding Officers for prompt resolution.
Who you are
In progress or completed associate/bachelor’s degree in finance, business, or related field preferred
At least 6 months’ experience in compliance, finance, banking, or a customer service role
Basic understanding of BSA/AML or related banking/fintech regulations
Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
Ability to work independently on weekends and meet required service levels
Clear written and verbal communication skills
Compensation & Hours
Hourly contract position, weekend + Monday shifts (Saturday-Sunday hours may vary based on workload)
Remote work environment, with on-site training
Opportunity for continued contract work based on performance and business needs
Diversity is a core value at Rho. We are committed to building a welcoming and inclusive workplace for all.
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