Compliance Onboarding Specialist

About Us

Rho makes finance frictionless for organizations with its finance automation software that enables businesses to control all cash and spending from one place. We are integrating all the financial tools businesses need on one easy, centralized platform.We bring together user-focused talent and industry-leading technology to reimagine corporate finances and support the scaling of the world’s most innovative companies.

Established in 2018, our team presently counts more than 200 Rhoers in Serbia, Poland, and the US.

Key Responsibilities Include

• Reviewing KYB and KYC files for onboarding (including conducting quality assurance checks), and due diligence requests from various business verticals including customer service
• Conduct routine sweeps on our customer base and ensure all customer documentation is current and up to appropriate AML/KYC regulatory standards
• Review requests for information from banking partners, collect responsive information and documentation, and support the preparation of applicable responses
• Serve as the primary contact to our partners for routine AML/KYC-related matters
• Proactively identify trends in recurring compliance violations and inquiries and collaborate cross-functionally with the team to improve compliance procedures and processes
• Identify and resolve problems concerning the overall banking regulatory framework and applicable laws
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Qualifications

• Bachelor’s degree required
• Minimum of 2-4 years of work experience in compliance, specifically the onboarding process
• A strong understanding of institutional KYB/KYC is preferred
• Strong Analytical and Organizational skills
• Excellent verbal and written communication skills with ability to present complex and sensitive issues
• Works well individually and in teams by sharing information and supporting colleagues
• Ability to effectively prioritize multiple tasks, and have attention to detail
• Capable of executing a range of complex tasks and analysis

What we offer

Our people are our most valuable asset. Base salary may vary depending on relevant experience, skills, geographic location, and business needs. 

Benefits

• Top-Notch Private Healthcare Insurance for you and your family members
• Generous PTO policy
• Lunch at work
• Covered costs for parking for onsite staff
• Learning and development budget
• Paternity leave

Please note that working hours are 5 pm to 1 am, from Tuesday to Saturday.

Diversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.