Source: https://deftridge.com/job/know-your-customer-file-review-united-states-dt-6045210/ Title: Know-Your-Customer File Review (Excel), $77-95/h | Deftridge Summary: Know-Your-Customer File Review (Excel) for a senior Compliance Analyst, remote in the US. $77-$95 an hour, 8 to 20 hours a month. Starts within 7 days. Bundle Posted Oct 26 · DT-6045210 # Know-Your-Customer File Review (Excel) Senior · Compliance Analyst · Remote · United States **$77–$95** / hour About $690–$1,720 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** Series A games studio making multiplayer shooters · 51–200 employeesCL-97119 · based in Fond du Lac - **Where** Remote · United States - **Format** Task bundle - **Time needed** 8–20 h a month - **Start** Starts within 7 days - **Level** Senior · 5-10 years - **When you work** Weekday evenings **525** tasks of this type completed on Deftridge ## About this task This Series A games studio making multiplayer shooters (51–200 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. A named list of recurring items keeps the month predictable for both sides. It is a games studio with release dates that move the whole calendar. The work is fully remote. Any location in United States 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. ## What you deliver - Review 120 onboarding files for missing documents and adverse media hits. - A month-end summary with hours used against the cap - A named list of items moved to next month, so nothing is lost - The monthly list of items completed, each with a link to the result ## 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:** 12 weeks, 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 - A habit of asking one clarifying question early rather than five late - 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 - Travel or work at a fixed location ## 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** Senior Compliance Analyst - **Experience** 5-10 years in legal - **Tools** Excel, Dow Jones, World-Check - **Offers** 14 hours a month, weekday evenings - **Rate** $86 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, $86 an hour, is **above** the median senior Compliance Analyst rate in the United States ($85). The shaded band is the 25th to 75th percentile of the market. Median $85 This task $86 $60 $122 [All Compliance Analyst jobs in United States](https://deftridge.com/jobs/compliance-analyst/united-states/) · [Compliance Analyst rates in United States](https://deftridge.com/rates/compliance-analyst/united-states/) · [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-97119 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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