Weekend Onboarding Compliance Contractor

The role

You will assist with onboarding reviews and compliance documentation. You will support existing protocols to maintain compliance with U.S. banking regulations and internal policies.

What you will 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.
• Send requests and verify required documentation.
• Escalate potential issues to the senior compliance team.
• Maintain accurate records and update case statuses in compliance systems.
• Support team members with process documentation and workflow tracking.
• Communicate urgent issues to supervisors or Full-time Onboarding Officers.

Required qualifications

• 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
• Proactive approach to problem-solving
• Ability to work independently on weekends and meet required service levels
• Clear written and verbal communication skills

Nice to have

• In progress or completed associate/bachelor degree in finance, business, or related field

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.