Know-Your-Customer File Review
Senior · Compliance Analyst · Remote · anywhere in the EU
- Company
- Series A crypto payments company · 11–50 employeesCL-11128 · based in Paris
- Where
- Remote · anywhere in the EU
- Format
- Task bundle
- Time needed
- 8–20 h a month
- Start
- Starts within 7 days
- Level
- Senior · 5-10 years
- When you work
- Weekday evenings
- Language
- English and Frenchbusiness level
The company is already looking at 2 profiles for this task. It is still open: new profiles are added to the shortlist until the company decides.
5 professionals have asked about this task517 tasks of this type completed on Deftridge
About this task
This Series A crypto payments company (11–50 employees) is looking for a senior Compliance Analyst for a monthly bundle of recurring tasks, 8–20 h a month. Reviews customer files for completeness.
The same kind of work comes back every month, so the company prefers one person with an hours cap over ad-hoc requests. It works in digital assets, where compliance and record keeping are a daily topic.
The work is fully remote and open to anyone living in an EU country; the team itself works from France. Most people do this on weekday evenings; replies inside the working day are not expected.
What you deliver
- Review 80 onboarding files for missing documents and adverse media hits.
- The monthly list of items completed, each with a link to the result
- A month-end summary with hours used against the cap
- A named list of items moved to next month, so nothing is lost
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 after the walkthrough. Edits requested within three working days are part of the price.
Tools
Who fits
- 5-10 years of hands-on work as a Compliance Analyst, or the equivalent mix of roles
- Business-level French as well as English: the documents and part of the team work in French
- 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
- Experience in a similar industry
- A habit of asking one clarifying question early rather than five late
Not included
- Work outside the scope written in the brief; extra items are quoted separately
- Managing other contractors or employees
- Anything that needs a signature in your own name unless the brief says so
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 EUR 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
- Within one working dayA recruiter writes to you to confirm your hours and the rate you want.
- You agree the rateYou and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead.
- With your written OKThe company sees the anonymous profile below. Most companies answer within three working days.
- 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.
- Experience
- 5-10 years in legal
- Tools
- Excel, Dow Jones, World-Check
- Offers
- 14 hours a month, weekday evenings
- Rate
- €36 an hour, agreed with the recruiter
How this rate compares
The midpoint of this range, €36 an hour, is above the median senior Compliance Analyst rate in France (€35). The shaded band is the 25th to 75th percentile of the market.
All Compliance Analyst jobs in France · Compliance Analyst rates in France · 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.
CL-11128 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.