Weekend Onboarding Compliance Contractor
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2025-10-19
-
Finance & Banking
Banking Operations, Financial Services
About Us
Rho is the all-in-one banking platform for startups and the accountants who support them. With banking set up in minutes, 2% cashback cards, and powerful tools for managing spend, paying bills, and closing the books, Rho helps high-growth startups move fast and stay focused—with support that goes to the ends of the earth to help you win.
About the RoleRho 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 elevate to full-time onboarding officer for final review.
- Send requests and verify required documentation and elevate 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.
- 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.
Rate: $35 - $45/hour
#J-18808-Ljbffr(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).