Source: https://deftridge.com/job/know-your-customer-file-review-sioux-city-dt-3455080/ Title: Know-Your-Customer File Review, $55-68/h | Deftridge Summary: Know-Your-Customer File Review for a specialist Compliance Analyst, on site in Sioux City. $55-$68 an hour, 8 to 20 hours a month. Starts next week. Bundle Posted Oct 29 · DT-3455080 # Know-Your-Customer File Review · Insurance Specialist · Compliance Analyst · On-site · Sioux City **$55–$68** / hour About $490–$1,230 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** Specialty insurer · 501–1,000 employeesCL-90518 · based in Sioux City - **Where** On-site · Sioux City - **Format** Task bundle - **Time needed** 8–20 h a month - **Start** Starts next week - **Level** Specialist · 2-5 years - **When you work** Flexible hours, async1 h a week overlap with CT **6** professionals have asked about this task **517** tasks of this type completed on Deftridge ## About this task This specialty insurer (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 is an insurer, so accuracy and an audit trail come before speed. The company prefers a person who can come to Sioux City for kickoff and the final review; the rest is remote. You choose your hours; nothing is scheduled except an occasional short call. About 1 hour a week should overlap with the team's day (CT). ## What you deliver - Review 60 onboarding files for missing documents and adverse media hits. - The monthly list of items completed, each with a link to the result - A named list of items moved to next month, so nothing is lost - 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:** 8 weeks, 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 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 - Used to short written handovers - 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 - Work outside the scope written in the brief; extra items are quoted separately - 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** Specialist Compliance Analyst - **Experience** 2-5 years in legal - **Tools** Excel, Dow Jones, World-Check - **Offers** 14 hours a month, weekday evenings - **Rate** $62 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, $62 an hour, is **below** the median specialist Compliance Analyst rate in Iowa ($70). The shaded band is the 25th to 75th percentile of the market. Median $70 This task $62 $51 $85 [All Compliance Analyst jobs in United States](https://deftridge.com/jobs/compliance-analyst/united-states/) · [Compliance Analyst rates in Iowa](https://deftridge.com/rates/compliance-analyst/iowa/) · [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-90518 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 · Insurance is noted. 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