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 an Associate Compliance Officer to support our onboarding compliance team. You’ll own day-to-day customer due diligence (CDD) and Know Your Business (KYB) work for new client onboarding — gathering and verifying documentation, running risk assessments against established frameworks, and escalating issues to senior compliance staff. You’ll play a vital part in keeping Rho compliant with BSA/AML, OFAC, and FinCEN requirements while maintaining the application review velocity our customers expect. This full-time, onsite role is a strong fit for someone looking to build a career in banking or fintech compliance within a growing, mission-driven company.
What You’ll Do
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Support the CDD and KYC/KYB processes for new client onboarding by gathering and organizing required documentation in accordance with BSA/AML, OFAC, and FinCEN requirements
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Collect and verify client documentation, including business formation documents, ownership structures, and beneficial ownership information, escalating discrepancies to senior team members
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Assist in performing risk assessments on potential clients using established frameworks and checklists
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Flag and escalate suspicious activity or potential compliance issues identified during onboarding to senior compliance staff
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Coordinate with internal teams, including sales and operations, to collect outstanding client information and ensure timely onboarding
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Maintain accurate and complete records of client onboarding files, compliance decisions, and supporting documentation in accordance with team standards
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Support periodic reviews of existing client accounts by gathering and organizing documentation for senior team review
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Assist in the preparation of compliance reports and data pulls as directed by management
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Support updates to policies and procedures by documenting process changes and maintaining version-controlled records
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Utilize compliance technology platforms to process onboarding tasks, input data, and maintain system accuracy
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Follow established onboarding compliance policies and procedures, providing feedback to senior staff on potential process improvements
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Participate in compliance training sessions and apply best practices to daily onboarding tasks, developing foundational knowledge of fintech and banking regulation through ongoing training and self-study
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Take on other activities as determined by your supervisor
You Have
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A Bachelor’s degree in finance, business, or a related field preferred
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1–2 years of experience in compliance, finance, banking, or a related operations role
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Working understanding of BSA/AML, OFAC, and FinCEN requirements, including CDD and KYB concepts
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Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
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Ability to manage a queue independently, prioritize across competing deadlines, and meet required service levels
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Comfort working in compliance technology platforms and learning new systems quickly
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Clear written and verbal communication skills, with the judgment to know when to escalate
Compensation & Schedule
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Full-time, salaried position with benefits
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Onsite work environment
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Standard weekday schedule; occasional flexibility may be needed to meet onboarding volume
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Opportunity for growth into senior compliance roles based on performance and business needs
Legal
Diversity is a core value at Rho. We are committed to building a welcoming and inclusive workplace for all.