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Weekend Onboarding Compliance Contractor

Rho
15 days ago
Full-time
Remote
Worldwide
Remote Other
About Us Rho is the modern banking platform built for startups. 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 protocolsβ€”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 compl... Click Apply to read the full job description.