Onboarding Compliance Associate: CDD & KYB
Rho
Rho is hiring an Associate Compliance Officer to lead day-to-day CDD/KYB for new client onboarding. You will gather documentation, verify ownership structures, and perform risk assessments in line with BSA/AML, OFAC, and FinCEN requirements. You will collaborate with sales and operations to ensure timely onboarding, maintain meticulous records, and escalate issues to senior staff as needed. This is an onsite, full-time role with growth potential. #J-18808-Ljbffr Rho
Vacancy posted 1 day ago
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