Associate Compliance Officer
About Us
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
- 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
- Collect and verify client documentation, including business formation documents, ownership structures, and beneficial ownership information, escalating discrepancies to senior team members
- Assist in performing risk assessments on potential clients using established frameworks and checklists
- Flag and escalate suspicious activity or potential compliance issues identified during onboarding to senior compliance staff
- Coordinate with internal teams, including sales and operations, to collect outstanding client information and ensure timely onboarding
- Maintain accurate and complete records of client onboarding files, compliance decisions, and supporting documentation in accordance with team standards
- Support periodic reviews of existing client accounts by gathering and organizing documentation for senior team review
- Assi...