Weekend Onboarding Compliance Contractor

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.

• 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.

• 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