Source: https://deftridge.com/job/know-your-customer-file-review-united-kingdom-dt-7858275/ Title: Know-Your-Customer File Review, £28-33/h | Deftridge Summary: Know-Your-Customer File Review (Excel) for a senior Compliance Analyst, remote in the UK. £28-£33 an hour, 8 to 20 hours a month. Starts within 7 days. Bundle Posted Nov 2 · DT-7858275 # Know-Your-Customer File Review (Excel) Senior · Compliance Analyst · Remote · United Kingdom **£28–£33** / hour About £240–£610 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** Public-sector services provider · 501–1,000 employeesCL-18589 · based in Bristol - **Where** Remote · United Kingdom - **Format** Task bundle - **Time needed** 8–20 h a month - **Start** Starts within 7 days - **Level** Senior · 5-10 years - **When you work** Flexible hours, async1 h a week overlap with UK time **517** tasks of this type completed on Deftridge ## About this task This Public-sector services provider (501–1,000 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 company wants one reliable owner for a list of small jobs instead of five different people. It supplies the public sector, so documentation follows contract rules. The work is fully remote. Any location in United Kingdom works, with a few hours of overlap with the team's day. You choose your hours; nothing is scheduled except an occasional short call. About 1 hour a week should overlap with the team's day (UK time). ## What you deliver - Review 120 onboarding files for missing documents and adverse media hits. - A running log of open questions, reviewed at the start of each week - 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 ## 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:** 6 months, with a monthly hours cap. Accepted when the output matches the agreed checklist and the sample check passes; the recruiter confirms by e-mail. ## Tools Excel Dow Jones World-Check ## Who fits - 5-10 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 - Comfortable explaining numbers or decisions to a non-specialist reader ## Not included - On-call availability outside the agreed window - 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 ## 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 GBP 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** Senior Compliance Analyst - **Experience** 5-10 years in legal - **Tools** Excel, Dow Jones, World-Check - **Offers** 14 hours a month, weekday evenings - **Rate** £30 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, £30 an hour, is **in line with** the median senior Compliance Analyst rate in the United Kingdom (£30). The shaded band is the 25th to 75th percentile of the market. Median £30 This task £30 £23 £48 [All Compliance Analyst jobs in United Kingdom](https://deftridge.com/jobs/compliance-analyst/united-kingdom/) · [Compliance Analyst rates in United Kingdom](https://deftridge.com/rates/compliance-analyst/united-kingdom/) · [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-18589 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 (Excel) is noted. 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