Onboarding Compliance

20 hours ago

Belgrade, Central Serbia Rho Full time €32,000 - €40,000 per year

About Us

Rho is the all-in-one banking platform for startups and the accountants who support them. With banking set up in minutes, corporate 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 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 9 am-6 pm CEST)

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