Onboarding Compliance

2 weeks ago


Belgrade, Central Serbia Rho Full time €30,000 - €60,000 per year

About Us

Rho is the modern banking platform built for startups. 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.

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 10 am-6 pm CEST)


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