Source: https://deftridge.com/job/know-your-customer-file-review-cardiff-dt-3201395/ Title: Know-Your-Customer File Review, hybrid, Cardiff | Deftridge Summary: Know-Your-Customer File Review for a specialist Compliance Analyst, hybrid in Cardiff. £23-£27 an hour, 8 to 20 hours a month. Starts within 7 days. Bundle Posted Oct 29 · DT-3201395 # Know-Your-Customer File Review Specialist · Compliance Analyst · Hybrid · Cardiff **£23–£27** / hour About £200–£500 a month. Set by the company within a range checked against market pay for the role; your recruiter agrees your exact rate with you before anything is sent. Deftridge adds 15% on top and bills it to the company, so **nothing comes out of your rate**. - **Company** Government IT contractor serving transport agencies · 501–1,000 employeesCL-65897 · based in Cardiff - **Where** Hybrid · Cardiff - **Format** Task bundle - **Time needed** 8–20 h a month - **Start** Starts within 7 days - **Level** Specialist · 2-5 years - **When you work** Flexible hours, async2 h a week overlap with UK time **3** professionals have asked about this task **517** tasks of this type completed on Deftridge ## About this task This government IT contractor serving transport agencies (501–1,000 employees) is looking for a specialist Compliance Analyst for a monthly bundle of recurring tasks, 8–20 h a month. Reviews customer files for completeness. A named list of recurring items keeps the month predictable for both sides. It supplies the public sector, so documentation follows contract rules. The team sits in Cardiff. Everything can be done remotely; an occasional visit is welcome and never required for the first month. You choose your hours; nothing is scheduled except an occasional short call. About 2 hours a week should overlap with the team's day (UK time). ## What you deliver - Review 100 onboarding files for missing documents and adverse media hits. - A named list of items moved to next month, so nothing is lost - A month-end summary with hours used against the cap - A running log of open questions, reviewed at the start of each week ## What a month looks like - Week 1: intake call and a list of what is due this month - Weeks 2 and 3: items completed in short sessions - Week 4: month-end summary and the list for next month **Duration:** 12 weeks, with a monthly hours cap. Accepted when the output matches the agreed checklist and the sample check passes; the recruiter confirms by e-mail. ## Tools Excel Dow Jones World-Check ## Who fits - 2-5 years of hands-on work as a Compliance Analyst, or the equivalent mix of roles - Comfortable working in Excel, Dow Jones and World-Check - Your own work history stays private; the company sees a first name, your field and a rate ### Nice to have - A habit of asking one clarifying question early rather than five late - Has worked with a distributed team across time zones ## Not included - Anything that needs a signature in your own name unless the brief says so - Managing other contractors or employees - On-call availability outside the agreed window ## How you get paid - The company prepays Deftridge before your first hour, so payment does not depend on a late invoice. - Deftridge pays you in GBP after the company confirms the hours or the deliverable. The payment date is written in your task agreement. - You work as an independent contractor: you report your own income, and your recruiter sends the statements your accountant needs. - You never chase the company. Questions about money go to Deftridge. ## What happens after you say you're interested 1. **Within one working day** A recruiter writes to you to confirm your hours and the rate you want. 1. **You agree the rate** You and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead. 1. **With your written OK** The company sees the anonymous profile below. Most companies answer within three working days. 1. **Start** You sign the task agreement and the company's confidentiality terms through Deftridge, and begin on the date above. ## What the company sees about you First name, field, experience, tools and the hours you offer. Not your surname, your employer or your contact details. Your profile **Alex** Specialist Compliance Analyst - **Experience** 2-5 years in legal - **Tools** Excel, Dow Jones, World-Check - **Offers** 14 hours a month, weekday evenings - **Rate** £25 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, £25 an hour, is **above** the median specialist Compliance Analyst rate in Wales (£24). The shaded band is the 25th to 75th percentile of the market. Median £24 This task £25 £21 £32 [All Compliance Analyst jobs in United Kingdom](https://deftridge.com/jobs/compliance-analyst/united-kingdom/) · [Compliance Analyst rates in Wales](https://deftridge.com/rates/compliance-analyst/wales/) · [Legal jobs](https://deftridge.com/jobs/legal/) ## Questions about pay and privacy The rules are the same for every task. [Pricing](https://deftridge.com/pricing/) explains the 15% fee, prepayment and when you are paid; [How it works](https://deftridge.com/how-it-works/) covers matching, what the company sees and side work next to a job. CL-65897 is the Deftridge code for this company. Its name is shared only after you agree to an introduction, and you decide whether to go ahead. ## Interested in this task? Leave your first name and e-mail. You hear back from a recruiter inside one working day, and nothing reaches the company without your written OK. - You see and agree the rate before the company hears about you - Your employer and surname stay private - E-mail only, no phone calls Thank you, Know-Your-Customer File Review is noted. A recruiter writes to you from a @deftridge.com address within one working day; the next steps are listed on this page. ## More Compliance Analyst tasks [All Compliance Analyst jobs](https://deftridge.com/jobs/compliance-analyst/) Bundle Posted Nov 3 ### [Know-Your-Customer File Review](https://deftridge.com/job/know-your-customer-file-review-london-dt-6977986/) Senior · Compliance Analyst AI research company for document processing · 5,000+ employees **£39–£45** / hour About £340–£840 a month - 8–20 h a month - Hybrid · London - Starts next week - Top 25% for the role [View task](https://deftridge.com/job/know-your-customer-file-review-london-dt-6977986/) One-off Posted Nov 2 ### [Policy Review and Gap Analysis](https://deftridge.com/job/policy-review-and-gap-analysis-birmingham-dt-1667445/) Manager · Compliance Analyst Property and casualty insurer covering fleets and logistics · 201–500 employees **£37–£48** / hour About £260–£600 in total - about 10 h in total - Hybrid · Birmingham - Starts within 7 days - Top 25% for the role [View task](https://deftridge.com/job/policy-review-and-gap-analysis-birmingham-dt-1667445/) One-off Posted Nov 3 ### [Compliance Monitoring Test · Insurance](https://deftridge.com/job/compliance-monitoring-test-united-kingdom-dt-8907701/) Senior · Compliance Analyst Property and casualty insurer covering small businesses · 5,000+ employees **£37–£42** / hour About £240–£470 in total - about 9 h in total - Remote · United Kingdom - Starts within 7 days [View task](https://deftridge.com/job/compliance-monitoring-test-united-kingdom-dt-8907701/) **£23–£27 / hr** I'm interested