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Weekend Onboarding Compliance Contractor

Rho
Posted 2 days ago, valid for 19 days
Location

New York, NY, US

Salary

Competitive

Contract type

Full Time

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Sonic Summary

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  • Rho is seeking a Weekend Onboarding Compliance Contractor to assist with onboarding reviews and compliance documentation on weekends.
  • The ideal candidate should have at least 6 months of experience in compliance, finance, banking, or customer service.
  • A preferred qualification includes an associate or bachelor's degree in finance, business, or a related field.
  • This part-time, hourly contract position offers remote work and the possibility of continued contract work based on performance.
  • Compensation details are not specified, but the role requires work on weekends, with shifts potentially varying based on workload.

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.


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

  • 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.




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By applying, a Sonicjobs account will be created for you. Sonicjobs's Privacy Policy and Terms & Conditions will apply.

SonicJobs' Terms & Conditions and Privacy Policy also apply.