This role requires presence at least three days a week in our San Juan office. Qualifications * 2 ... Manage and verify wire instructions for capital activity, ensuring proper controls and ...
This role requires presence at least three days a week in our San Juan office. Qualifications * 2 ... Manage and verify wire instructions for capital activity, ensuring proper controls and ...
This role requires presence at least three days a week in our San Juan office. Qualifications * 2 ... Manage and verify wire instructions for capital activity, ensuring proper controls and ...
This role requires presence at least three days a week in our San Juan office. Qualifications * 2 ... Manage and verify wire instructions for capital activity, ensuring proper controls and ...
$22 - $25/hr
Day shift Interview process (3 Interviews): HR (Teams call), Manager Interview (Teams call or ... Operational verifications · Leak inspections · Preventative inspections · Monitoring and ...
Quick apply
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... verifications, items not on file, price modifications, and voids ... Assists manager or assistant store manager in reviewing order exceptions on order release day and ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... verifications, items not on file, price modifications, and voids ... Assists manager or assistant store manager in reviewing order exceptions on order release day and ...
Shift Lead
Barceloneta, PR · On-site
$17 - $20/hr
... verifications, items not on file, price modifications, and voids ... Assists manager or assistant store manager in reviewing order exceptions on order release day and ...
Shift Lead
Barceloneta, PR · On-site
$17 - $20/hr
... verifications, items not on file, price modifications, and voids ... Assists manager or assistant store manager in reviewing order exceptions on order release day and ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Dorado, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Dorado, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
San Juan, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
San Juan, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Aguadilla, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Aguadilla, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Shift Lead
Bayamon, PR · On-site
$17 - $20/hr
... price verifications, items not on file, price modifications, and voids. * Assists manager or assistant store manager in reviewing order exceptions on order release day and assists in reverse ...
Field Merchandiser
Hatillo, PR · On-site
$13.45 - $21.12/hr
Ability to work days, nights, weekends * Bilingual skills a plus * Knowledge of MS Office Suites ... Behr Paint Company Shift 1 (United States of America) Full time Hiring Range: $13.45 - $21.12 USD ...
Field Merchandiser
Hatillo, PR · On-site
$13.45 - $21.12/hr
Ability to work days, nights, weekends * Bilingual skills a plus * Knowledge of MS Office Suites ... Behr Paint Company Shift 1 (United States of America) Full time Hiring Range: $13.45 - $21.12 USD ...
Servicio de Soporte
Bayamon, PR · On-site
No two days are ever the same. Time will fly by serving hundreds of people with flexible schedules ... Restocks and prepares supplies for shift change and or close. * Ensures food is properly garnished ...
Servicio de Soporte
Bayamon, PR · On-site
No two days are ever the same. Time will fly by serving hundreds of people with flexible schedules ... Restocks and prepares supplies for shift change and or close. * Ensures food is properly garnished ...
PR · On-site
Shift: Administrative and according to business needs. * Experience in: * Executing commissioning ... AS A PIECE OF FITS, YOU WILL: (The day-to-day on the job) * Support the planning and execution of ...
Host(ess)
San Juan, PR · On-site
We believe better futures start when we bring our best to the table every day to Feed a Purposeful ... Organizes, stocks and cleans the front lobby during the shift. * Manages competing demands. Bids ...
Host(ess)
San Juan, PR · On-site
We believe better futures start when we bring our best to the table every day to Feed a Purposeful ... Organizes, stocks and cleans the front lobby during the shift. * Manages competing demands. Bids ...
Host(ess)
San Juan, PR · On-site
We believe better futures start when we bring our best to the table every day to Feed a Purposeful ... Organizes, stocks and cleans the front lobby during the shift. * Manages competing demands. Bids ...
Host(ess)
San Juan, PR · On-site
We believe better futures start when we bring our best to the table every day to Feed a Purposeful ... Organizes, stocks and cleans the front lobby during the shift. * Manages competing demands. Bids ...
Guest Experience Agent
$13.50 - $17/hr
Accumulation of vacation and sick days. * Professional Growth and development opportunities. Guest ... Verify Daily Check-In's and Check-Out's complete necessary paperwork. Identify and Classify Rewards ...
Guest Experience Agent
$13.50 - $17/hr
Accumulation of vacation and sick days. * Professional Growth and development opportunities. Guest ... Verify Daily Check-In's and Check-Out's complete necessary paperwork. Identify and Classify Rewards ...
Lavaplatos
San Juan, PR · On-site
$10.50 - $12/hr
No two days are ever the same. Time will fly by serving hundreds of people with flexible schedules ... Assists the other kitchen staff members with pressure point relief during the shift as needed.
Lavaplatos
San Juan, PR · On-site
$10.50 - $12/hr
No two days are ever the same. Time will fly by serving hundreds of people with flexible schedules ... Assists the other kitchen staff members with pressure point relief during the shift as needed.
Guest Experience Agent
$13.50 - $17/hr
Accumulation of vacation and sick days. * Professional Growth and development opportunities. Guest ... Verify Daily Check-In's and Check-Out's complete necessary paperwork. Identify and Classify Rewards ...
Guest Experience Agent
$13.50 - $17/hr
Accumulation of vacation and sick days. * Professional Growth and development opportunities. Guest ... Verify Daily Check-In's and Check-Out's complete necessary paperwork. Identify and Classify Rewards ...
Manufacturing Engineer II
Villalba, PR · On-site
$70K - $91K/yr
Shift: 1st & 2nd Shift, and according to business needs. * Experience in: * Manufacturing processes ... AS A PIECE OF FITS, YOU WILL: (The day-to-day on the job) * Designs manufacturing processes ...
Manufacturing Engineer II
Villalba, PR · On-site
$70K - $91K/yr
Shift: 1st & 2nd Shift, and according to business needs. * Experience in: * Manufacturing processes ... AS A PIECE OF FITS, YOU WILL: (The day-to-day on the job) * Designs manufacturing processes ...
Day Shift Kyc Verification information
What are the key skills and qualifications needed to thrive as a Day Shift KYC Verification Officer, and why are they important?
To thrive as a Day Shift KYC Verification Officer, you need strong attention to detail, knowledge of regulatory compliance, and a relevant educational background such as a degree in finance, business, or a related field. Familiarity with KYC software platforms, AML (Anti-Money Laundering) tools, and data verification systems is typically required. Excellent communication, problem-solving abilities, and time management skills help you effectively interact with clients and meet daily verification targets. These skills are crucial to ensure accurate client onboarding, regulatory compliance, and to protect the organization from financial and reputational risks.
What is a Day Shift KYC Verification job?
A Day Shift KYC Verification job involves reviewing and validating the identity documents and personal information of customers during daytime working hours to comply with Know Your Customer (KYC) regulations. Professionals in this role are responsible for ensuring that all client data is accurate, complete, and meets legal standards for anti-money laundering and fraud prevention. Day shift positions typically operate during standard business hours, making them suitable for individuals who prefer daytime work schedules. The job may require attention to detail, good communication skills, and familiarity with compliance procedures.
What is the difference between Day Shift Kyc Verification vs Night Shift Kyc Verification?
| Aspect | Day Shift Kyc Verification | Night Shift Kyc Verification |
|---|---|---|
| Work Hours | Typically 9 AM to 6 PM | Typically 9 PM to 6 AM |
| Work Environment | Daytime office setting | Nighttime office setting |
| Required Credentials | Basic KYC certification, identity verification skills | Same as Day Shift, with additional night shift adaptability |
| Employer & Industry | Financial institutions, banks, fintech companies | Same as Day Shift, often in 24/7 banking services |
Both Day Shift and Night Shift Kyc Verification roles involve verifying customer identities and ensuring compliance with KYC regulations. The primary difference lies in working hours and shift timing, with the core responsibilities and required credentials remaining similar. Employers in banking and financial sectors utilize both shifts to provide continuous customer service and compliance monitoring.
What are the main challenges faced during KYC verification on a day shift schedule?
One of the main challenges in a Day Shift KYC Verification role is managing a high volume of verification requests while ensuring accuracy and compliance with regulatory standards. Team members must be detail-oriented and able to spot discrepancies or incomplete documentation quickly. Additionally, since the role often requires collaboration with customer service, compliance, and risk teams, effective communication skills are essential. Adapting to frequently updated regulatory requirements and internal policies is also important to succeed in this fast-paced environment.
What are popular job titles related to Day Shift Kyc Verification jobs in Puerto Rico? For Day Shift Kyc Verification jobs in Puerto Rico, the most frequently searched job titles are:
What job categories do people searching Day Shift Kyc Verification jobs in Puerto Rico look for? The top searched job categories for Day Shift Kyc Verification jobs in Puerto Rico are:
What cities in Puerto Rico are hiring for Day Shift Kyc Verification jobs? Cities in Puerto Rico with the most Day Shift Kyc Verification job openings:
Full-time
Posted 15 days ago
Job description
Investor Relations Operations Associate
Pantera Capital is the first institutional investment firm focused exclusively on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem. Pantera launched the first cryptocurrency fund in the United States when bitcoin was at $65/BTC in 2013. The firm subsequently launched the first exclusively-blockchain venture fund, and in 2017, was the first firm to offer an early-stage token fund. Pantera manages $3.5bn across three strategies - passive, hedge, and venture - exclusively focused on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem.
We are seeking an Investor Relations Operations Associate to join our San Juan office. This is an operationally focused role responsible for processing and managing the full lifecycle of capital activity and investor documentation. The position works closely with the finance, legal, compliance, and fund administration teams and does not involve direct investor-facing or business development responsibilities. This role requires presence at least three days a week in our San Juan office.
Qualifications
Responsibilities
Pantera Capital is the first institutional investment firm focused exclusively on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem. Pantera launched the first cryptocurrency fund in the United States when bitcoin was at $65/BTC in 2013. The firm subsequently launched the first exclusively-blockchain venture fund, and in 2017, was the first firm to offer an early-stage token fund. Pantera manages $3.5bn across three strategies - passive, hedge, and venture - exclusively focused on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem.
We are seeking an Investor Relations Operations Associate to join our San Juan office. This is an operationally focused role responsible for processing and managing the full lifecycle of capital activity and investor documentation. The position works closely with the finance, legal, compliance, and fund administration teams and does not involve direct investor-facing or business development responsibilities. This role requires presence at least three days a week in our San Juan office.
Qualifications
- 2 to 5 years of experience in fund operations, investor relations operations, or a related back-office role within the financial services industry
- Bachelor's degree in Finance, Business Administration, Economics, or a related field
- Direct experience processing subscription and redemption documents, wire instructions, and capital activity in a hedge fund, venture fund, or alternative investment environment
- Strong proficiency with Microsoft Office (Excel, Word, Outlook); experience with Salesforce or similar CRM a plus
- Exceptional attention to detail and commitment to accuracy in handling financial documentation
- Ability to manage multiple time-sensitive tasks simultaneously with limited oversight
- Familiarity with fund administration workflows and AML/KYC documentation requirements preferred
- Interest in or knowledge of blockchain and cryptocurrency a plus
Responsibilities
- Process and review subscription and redemption documents for accuracy and completeness across all fund vehicles
- Manage and verify wire instructions for capital activity, ensuring proper controls and documentation standards are met
- Coordinate with fund administrators to facilitate timely settlement of subscriptions, redemptions, and transfers
- Maintain and update the firm's CRM with investor account information, capital activity records, and documentation status
- Track and manage investor onboarding documentation including KYC/AML materials, legal entity documents, and account opening forms
- Liaise with legal, compliance, and finance teams to ensure all capital activity is properly reviewed and approved prior to processing
- Monitor open items and outstanding documentation requests, following up internally as needed to keep workflows on track
- Support audit and regulatory requests by organizing and retrieving investor documentation as required
- Contribute to ongoing improvements in IR operations procedures, controls, and workflow efficiency
- Maintain strict confidentiality in handling investor data and financial information
About PANTERA CAPITAL
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1 - 10 Employees
Headquarters location
San Francisco, CA, US
Year founded
2003