Source: https://deftridge.com/job/know-your-customer-file-review-phoenix-dt-1665695/ Title: Know-Your-Customer File Review, hybrid, Phoenix | Deftridge Summary: Know-Your-Customer File Review for a manager Compliance Analyst, hybrid in Phoenix. $86-$109 an hour, 8 to 20 hours a month. Starts within 7 days. Bundle Posted Oct 22 · DT-1665695 # Know-Your-Customer File Review Manager · Compliance Analyst · Hybrid · Phoenix **$86–$109** / hour About $780–$1,950 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** Web3 infrastructure company · 5,000+ employeesCL-65252 · based in Phoenix - **Where** Hybrid · Phoenix - **Format** Task bundle - **Time needed** 8–20 h a month - **Start** Starts within 7 days - **Level** Manager · 7-12 years - **When you work** Weekday evenings2 h a week overlap with MST **4** professionals have asked about this task **517** tasks of this type completed on Deftridge ## About this task This web3 infrastructure company (5,000+ employees) is looking for a manager Compliance Analyst for a monthly bundle of recurring tasks, 8–20 h a month. Reviews customer files for completeness. The company wants one reliable owner for a list of small jobs instead of five different people. It works in digital assets, where compliance and record keeping are a daily topic. The team sits in Phoenix. Everything can be done remotely; an occasional visit is welcome and never required for the first month. Most people do this on weekday evenings; replies inside the working day are not expected. About 2 hours a week should overlap with the team's day (MST). ## What you deliver - Review 80 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 - 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:** 12 weeks, with a monthly hours cap. Accepted when the company contact confirms the deliverable against the written checklist. One round of edits is included. ## Tools Excel Dow Jones World-Check ## Who fits - 7-12 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 - Has worked with a distributed team across time zones - Comfortable explaining numbers or decisions to a non-specialist reader ## Not included - Managing other contractors or employees - Anything that needs a signature in your own name unless the brief says so - 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 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 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** Manager Compliance Analyst - **Experience** 7-12 years in legal - **Tools** Excel, Dow Jones, World-Check - **Offers** 14 hours a month, weekday evenings - **Rate** $98 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, $98 an hour, is **above** the median manager Compliance Analyst rate in Arizona ($95). The shaded band is the 25th to 75th percentile of the market. Median $95 This task $98 $64 $138 [All Compliance Analyst jobs in United States](https://deftridge.com/jobs/compliance-analyst/united-states/) · [Compliance Analyst rates in Arizona](https://deftridge.com/rates/compliance-analyst/arizona/) · [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-65252 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. 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