Weekend Onboarding Compliance Contractor

Rho
  • Salt Lake City, Utah
    30+ days ago

    Job Description

    About Us

    Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can 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.

    Numbers & Facts

    LocationSalt Lake City, Utah
    Websitehttps://www.rho.co/

    Skills

    • Artificial Intelligence (AI)unmatched
    • Banking Regulationsunmatched
    • Banking Servicesunmatched
    • Communication Skillsunmatched
    • Customer Support/Serviceunmatched
    • Detail Orientedunmatched
    • Diversityunmatched
    • Documentationunmatched
    • Documentation Reviewunmatched
    • Due Diligenceunmatched
    • Expense Managementunmatched
    • Financeunmatched
    • Financial Complianceunmatched
    • Onboardingunmatched
    • Presentation/Verbal Skillsunmatched
    • Problem Solving Skillsunmatched
    • Record Keepingunmatched
    • Software Administrationunmatched
    • Startupunmatched
    • Support Documentationunmatched
    • Team Buildingunmatched
    • Writing Skillsunmatched

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