Source: https://deftridge.com/job/know-your-customer-file-review-united-kingdom-dt-9734710/ Title: Know-Your-Customer File Review, £37-46/h | Deftridge Summary: Know-Your-Customer File Review for a manager Compliance Analyst, remote in the UK. £37-£46 an hour, 8 to 20 hours a month. Posted by a utility company. Bundle Posted Oct 30 · DT-9734710 # Know-Your-Customer File Review Manager · Compliance Analyst · Remote · United Kingdom **£37–£46** / hour About £330–£830 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** Utility company · 51–200 employeesCL-58183 · based in Edinburgh - **Where** Remote · United Kingdom - **Format** Task bundle - **Time needed** 8–20 h a month - **Start** Starts within 7 days - **Level** Manager · 7-12 years - **When you work** Weekday evenings1 h a week overlap with UK time **16** professionals have asked about this task **522** tasks of this type completed on Deftridge ## About this task This utility company (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. A named list of recurring items keeps the month predictable for both sides. It is an energy business with strict compliance and reporting cycles. The work is fully remote. Any location in United Kingdom works, with a few hours of overlap with the team's day. Most people do this on weekday evenings; replies inside the working day are not expected. About 1 hour a week should overlap with the team's day (UK time). ## What you deliver - Review 50 onboarding files for missing documents and adverse media hits. - A month-end summary with hours used against the cap - 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 - 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 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 - 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 - Used to short written handovers - A habit of asking one clarifying question early rather than five late ## Not included - Anything that needs a signature in your own name unless the brief says so - Travel or work at a fixed location - Managing other contractors or employees ## 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** Manager Compliance Analyst - **Experience** 7-12 years in legal - **Tools** Excel, Dow Jones, World-Check - **Offers** 14 hours a month, weekday evenings - **Rate** £42 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, £42 an hour, is **above** the median manager Compliance Analyst rate in the United Kingdom (£40). The shaded band is the 25th to 75th percentile of the market. Median £40 This task £42 £28 £53 [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-58183 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. A recruiter writes to you from a @deftridge.com address within one working day; the next steps are listed on this page. ## More Compliance Analyst tasks [All Compliance Analyst jobs](https://deftridge.com/jobs/compliance-analyst/) One-off Posted Nov 2 ### [Policy Review and Gap Analysis](https://deftridge.com/job/policy-review-and-gap-analysis-birmingham-dt-1667445/) Manager · Compliance Analyst Property and casualty insurer covering fleets and logistics · 201–500 employees **£37–£48** / hour About £260–£600 in total - about 10 h in total - Hybrid · Birmingham - Starts within 7 days - Top 25% for the role [View task](https://deftridge.com/job/policy-review-and-gap-analysis-birmingham-dt-1667445/) Bundle Posted Nov 3 ### [Know-Your-Customer File Review](https://deftridge.com/job/know-your-customer-file-review-london-dt-6977986/) Senior · Compliance Analyst AI research company for document processing · 5,000+ employees **£39–£45** / hour About £340–£840 a month - 8–20 h a month - Hybrid · London - Starts next week - Top 25% for the role [View task](https://deftridge.com/job/know-your-customer-file-review-london-dt-6977986/) Bundle Posted Nov 4 ### [Sanctions and Adverse Media Screening (Dow Jones)](https://deftridge.com/job/sanctions-and-adverse-media-screening-united-kingdom-dt-7105683/) Senior · Compliance Analyst Series B AI research company · 201–500 employees **£29–£33** / hour About £250–£500 a month - 8–16 h a month - Remote · United Kingdom - Starts within 7 days [View task](https://deftridge.com/job/sanctions-and-adverse-media-screening-united-kingdom-dt-7105683/) **£37–£46 / hr** I'm interested