Weekend Onboarding Compliance Contractor
Rho
Location: Salt Lake City, United States (Remote)
Employment type: full time
**Weekend Onboarding Compliance Contractor at Rho in Salt Lake City, United States (Remote)** **What you'll do** - Assist with reviewing client onboarding applications and due diligence tasks - Document reviews using internal systems and escalate for final review - Send requests and verify required documentation - Maintain accurate records and update case statuses in compliance systems **What they're looking for** - In progress or completed associate/bachelor's degree in finance or business - At least 6 months' experience in compliance, finance, banking, or customer service - Basic understanding of BSA/AML or related banking/fintech regulations - Exceptional attention to detail and strong organizational skills **Details** - Location: Salt Lake City, United States (Remote) - Type: PartTime (Contract) - Salary: null
Similar jobs in Salt Lake City
- Tier 2 Support Specialist at Numeral — Remote — Numeral (Salt Lake City, United States)
- Financial Crime Analyst at Rho — Salt Lake City — Rho (Salt Lake City, United States)
- Associate Compliance Officer at Rho - Salt Lake City — Rho (Salt Lake City, United States)
- People Partner Jobs at Rho — Salt Lake City — Rho (Salt Lake City, United States)
- Client Service Associate at Rho — Salt Lake City — Rho (Salt Lake City, United States)