Know-Your-Customer File Review

About this task

This energy services company in solar (51–200 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 same kind of work comes back every month, so the company prefers one person with an hours cap over ad-hoc requests. It is an energy business with strict compliance and reporting cycles.

The company prefers a person who can come to Šiauliai for kickoff and the final review; the rest is remote. 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

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

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, €30 an hour, is in line with the median manager Compliance Analyst rate in Lithuania (€30). The shaded band is the 25th to 75th percentile of the market.

All Compliance Analyst jobs in Lithuania · Compliance Analyst rates in Lithuania · 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.