I'm looking for a remote compliance or KYC role (onboarding, due diligence, renewals, independence and conflicts of interest) at an international company with clear processes and room to grow. I work from Buenos Aires (GMT-3), which overlaps well with US and European hours, and I'm fluent in English. I'm open to full-time, long-term positions.
Open to opportunities
Carolina Stachoni
@carolinastachoni
KYC & compliance professional (J.P. Morgan, PwC). Detail-oriented, discreet, bilingual EN/ES.
ArgentinaWhat I'm looking for
Compliance-focused professional with hands-on KYC experience at J.P. Morgan and partner-facing compliance advisory at PwC.
Skilled at reviewing sensitive client documenteding, applying policy accurately and advising senior stakeholders on conflicts of interest and permitted financial relationships. Detail-oriented, discreet and comfortable working under regulatory standards. Advanced English and native Spanish.
Experience
Work history, roles, and key accomplishments
Current
Manage a book of work of approximately 15 entity renewals per month, plus new business requests and product additions. Perform KYC due diligence and client onboarding reviews, validating identity and corporate documentation against regulatory and internal policy requirements.
Main point of contact for compliance matters for approximately 4,000 partners of the PwC US firm, resolving 10 to 20 partner requests per day. Advised partners on permitted investments and financial relationships to keep them compliant with firm independence policy and free of conflicts of interest.
Real-time interpretation in financial, medical, emergency and human services settings. Accurate, neutral and confidential communication in high-pressure, sensitive situations.
Education
Degrees, certifications, and relevant coursework
Universidad Abierta Interamericana
Bachelor's Degree, Public Relations
2022 -
Pursuing a Bachelor's Degree in Public Relations, ongoing since 2022.
Universidad de Buenos Aires
Coursework, Linguistics
2018 - 2021
Completed linguistics coursework from 2018 to 2021.
Tech stack
Software and tools used professionally
Availability
Open to opportunities
Location
ArgentinaAuthorized to work in
Salary expectations
50k+ USD
Social media
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