Onboarding Compliance (Weekend Contract)
Role Overview
This junior-level contractor role involves assisting the compliance team with client onboarding reviews, documentation, and due diligence tasks on weekends. You will work independently to maintain records, escalate issues, and support workflow tracking, directly contributing to Rho's compliance with banking regulations and application review efficiency.
Perks & Benefits
This is a fully remote part-time contract role with specific weekend hours (Saturday-Sunday 10 am-6 pm CEST), offering flexibility for those seeking experience in fintech compliance. It provides an opportunity to gain hands-on experience in a growing, mission-driven company, with potential for career growth in banking or fintech sectors.
Full 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.
Responsibilities
Assist 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 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.
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 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 (Saturday-Sunday 10 am-6 pm CEST)
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