Know-Your-Customer File Review

About this task

This Series B machine-learning platform for code (201–500 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 builds AI products and needs human experts to check what the models produce.

The work is fully remote, but the company can only contract people who live in Florida, so this one is for residents there. You choose your hours; nothing is scheduled except an occasional short call.

What you deliver

• Review 100 onboarding files for missing documents and adverse media hits.
• A month-end summary with hours used against the cap
• The monthly list of items completed, each with a link to the result
• A running log of open questions, reviewed at the start of each week

What a month looks like

• Start of month: the company shares the items and the priorities
• Mid-month: progress check of 15 minutes
• Month end: hours used against the cap, results and open items

Duration: 6 months, with a monthly hours cap. Accepted on the company's written OK. If something is missed, you fix it in the same week at no extra charge to either side.

Tools

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 USD 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 dayA recruiter writes to you to confirm your hours and the rate you want.
2. You agree the rateYou and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead.
3. With your written OKThe company sees the anonymous profile below. Most companies answer within three working days.
4. StartYou 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.

How this rate compares

The midpoint of this range, $76 an hour, is above the median specialist Compliance Analyst rate in Florida ($60). The shaded band is the 25th to 75th percentile of the market.

All Compliance Analyst jobs in United States · Compliance Analyst rates in Florida · Legal jobs

Questions about pay and privacy

The rules are the same for every task. Pricing explains the 15% fee, prepayment and when you are paid; How it works covers matching, what the company sees and side work next to a job.