Onboarding Compliance Specialist

Under Technologies, Inc.; Salt Lake City, Northern (UT, KY); Hybrid; USD 65,000 - 85,000; Full time

Job summary

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

Qualifications

• Bachelor's degree in finance, business, or a related field preferred.
• 1–2 years of experience in compliance, finance, banking, or related operations.
• Working understanding of BSA/AML, OFAC, and FinCEN requirements.
• Strong attention to detail and proactive problem-solving.
• Ability to manage a queue independently and meet service levels.
• Comfort with compliance technology platforms and quick learning.

Responsibilities

• Support the CDD and KYB processes for onboarding in accordance with BSA/AML, OFAC, and FinCEN.
• Collect and verify client documentation, escalating discrepancies to senior staff.
• Assist in risk assessments on potential clients using established frameworks.
• Flag and elevate suspicious activity identified during onboarding.
• Coordinate with internal teams to collect outstanding client information.
• Maintain complete records of onboarding files and decisions.
• Support periodic reviews of existing client accounts for senior review.
• Assist in preparing compliance reports and data pulls as directed.
• Document process changes and maintain version-controlled records.
• Utilize compliance platforms to process onboarding tasks and maintain accuracy.
• Follow onboarding policies and propose process improvements.
• Participate in compliance training to build fintech and banking regulation knowledge.

Skills

Attention to detail

Organization

Problem-solving

Communication skills

Independent queue management

Education

Bachelor's degree in finance, business, or related field

Job description

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