Associate Compliance Officer

Join Rho, a mission-driven fintech company, as an Associate Compliance Officer. In this full-time, onsite role, you will support the onboarding compliance team by managing customer due diligence (CDD) and Know Your Business (KYB) processes for new client onboarding. You will gather and verify documentation, run risk assessments, and escalate issues to senior compliance staff. This position is ideal for someone looking to build a career in banking or fintech compliance.

• Support the customer due diligence (CDD) and Know Your Business (KYB) processes for new client onboarding, including gathering and verifying documentation.
• Assist in performing risk assessments on potential clients using established frameworks and checklists, and flagging suspicious activity or potential compliance issues.
• Maintain accurate and complete records of client onboarding files, compliance decisions, and supporting documentation in accordance with team standards.

• 1–2 years of experience in compliance, finance, banking, or a related operations role
• Exceptional attention to detail, strong organization, and a proactive approach to problem-solving
• Ability to manage a queue independently, prioritize across competing deadlines, and meet required service levels
• Comfort working in compliance technology platforms and learning new systems quickly
• Clear written and verbal communication skills, with the judgment to know when to escalate
• Working understanding of BSA/AML, OFAC, and FinCEN requirements, including CDD and KYB concepts
• A Bachelor's degree in finance, business, or a related field preferred