Associate Compliance Officer

The role

You will support the onboarding compliance team by performing customer due diligence and Know Your Business work. You will gather and verify documentation, run risk assessments, and escalate issues to senior staff.

What you will do

• Support CDD and KYC/KYB processes for new client onboarding
• Collect and verify client documentation and escalate discrepancies
• Assist in performing risk assessments on potential clients
• Flag and escalate suspicious activity or potential compliance issues
• Coordinate with internal teams to collect outstanding client information
• Maintain accurate and complete records of client onboarding files
• Support periodic reviews of existing client accounts
• Assist in the preparation of compliance reports and data pulls
• Support updates to policies and procedures
• Utilize compliance technology platforms to process onboarding tasks

Required qualifications

• 1–2 years of experience in compliance, finance, banking, or a related operations role
• Working understanding of BSA/AML, OFAC, and FinCEN requirements, including CDD and KYB concepts
• Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
• Ability to manage a queue independently, prioritize across competing deadlines, and meet required service levels
• Comfort working in compliance technology platforms and learning new systems quickly
• Clear written and verbal communication skills

Nice to have

• A Bachelor's degree in finance, business, or a related field

Benefits

• Benefits

About the company

Rho is a modern banking platform for startups and growth-stage companies. The platform allows users to open accounts, issue cards, manage expenses, pay bills, and close books.