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Weekend Onboarding Compliance Contractor

Role overview

Qualifications

  • 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

Responsibilities

  • 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.
  • 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.

Key facts

Other skills

  • Detail Oriented
  • Organizational Skills
  • Problem Solving
  • Customer Service
  • Communication
  • Proactivity

About the company

Rho logo

Rho

Company details

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Job description

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 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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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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