KYC Analyst Avia Solutions Group Global Services Philippines Taguig, Philippines
5 days ago
Overview Avia Solutions Group (ASG) Global Services Philippines is looking for a KYC (Know Your Customer ) Analyst to contribute to the operations of Chapman Freeborn International . This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on APAC Time Zone. Chapman Freeborn International is a multi-award winning, global specialist in aircraft charter and aviation support, renowned for its innovation, expertise, and professionalism. Founded in 1973, bringing over 52 years of experience in providing tailored air charter solutions for both passenger and cargo transport. Role Overview As a KYC Analyst , you will play a key role in ensuring business applications run smoothly and meet evolving user needs across global teams. This position bridges technology and operations by enhancing user experience, promoting self-service, and contributing to continuous system improvement. It’s ideal for someone who thrives in a collaborative environment and enjoys solving problems with empathy and precision. Key Responsibilities Perform track KYC checks for new and existing customers and vendors throughout the onboarding process. Act as the main point of contact for customers and vendors, coordinating with stakeholders to resolve queries and ensure timely completion. Maintain accurate documentation and provide regular status updates on onboarding progress. Collect and report metrics related to onboarding and due diligence activities. Manage a database of third-party risk information and provide regular reports to the Head of Compliance. Support the Head of Compliance with special projects and provide advisory assistance as needed. Ensure all activities comply with group policies, legal requirements, and risk management standards. What we are looking for Having at least 2 years of proven experience in KYC, compliance or client onboarding roles. Strong understanding of due diligence processes and risk management principles. Excellent communication and stakeholder management skills. High attention to detail and ability to manage multiple onboarding cases simultaneously. Familiarity with regulatory requirements and internal policy frameworks. Ability to work independently and as part of a cross-functional team. The Benefits of being part of our Team Work and grow in a global charter and aviation support organization Join an inclusive work environment and dynamic team where your insights are valued, and innovation drives success. Benefit from a flexible work environment and comprehensive perks that support your personal and professional well-being. #J-18808-Ljbffr
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Taguig, Philippines Avia Solutions Group Full timeAvia Solutions Group (ASG) Global Services Philippines is looking for a System Administrator to join the Group’s Aviation Solutions and Corporate Integration department . This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on the APAC Time Zone. Upon the first two months, you will be...
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Taguig, Philippines Avia Solutions Group Full timeAvia Solutions Group (ASG) Global Services Philippines is looking for aSenior Accountant who will play a pivotal role in ensuring the accuracy, integrity, and compliance of the company’s financial records. The role combines hands-on accounting, financial analysis, audit support, compliance and reporting with business insights to drive informed...
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Taguig, Philippines Avia Solutions Group Full timeAvia Solutions Group (ASG) Global Services Philippines is looking for an Accounting & Procurement Specialist to support Ascend Airways Malaysia , a Malaysia-based ACMI (Aircraft, Crew, Maintenance, and Insurance) provider. This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on the APAC Time...
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Taguig, Philippines Avia Solutions Group Full timeOverview Avia Solutions Group (ASG) Global Services Philippines is looking for an IT Application Support to contribute to the operations of Chapman Freeborn International . This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on EMEA Time Zone. Chapman Freeborn International is a...
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Taguig, Philippines Avia Solutions Group Full timeOverview Avia Solutions Group (ASG) Global Services Philippines is looking for an IT Specialist to join its Center. This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on the APAC/EMEA Time Zone. Role Overview The IT Specialist is responsible for overseeing and optimizing the technology...
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KYC Administrator
6 days ago
Taguig, National Capital Region, Philippines Avia Solutions Group Full time ₱900,000 - ₱1,200,000 per yearAvia Solutions Group (ASG) Global Services Philippinesis looking for aKYC(Know Your Customer) Analystto contribute to the operations ofChapman Freeborn International.This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on APAC Time Zone.Chapman Freeborn Internationalis a multi-award winning,...
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Data Analyst
4 weeks ago
Taguig, Philippines Avia Solutions Group Full timeAvia Solutions Group (ASG) Global Services Philippines is looking for a Data Analyst to join the Group’s Procurement department. This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on the EMEA Time Zone. Avia Solutions Group (ASG) is the leading aviation business group, operating across...
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KYC Administrator
6 days ago
Taguig, National Capital Region, Philippines Chapman Freeborn Full time ₱900,000 - ₱1,200,000 per yearAvia Solutions Group (ASG) Global Services Philippines is looking for a KYC (Know Your Customer) Analyst to contribute to the operations of Chapman Freeborn International.This position is based in the ASG Global Services Philippines office in BGC, Taguig, under a hybrid setup and working on APAC Time Zone.Chapman Freeborn International is a multi-award...
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Junior Travel Coordinator
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Taguig, Philippines Avia Solutions Group Full timeOverview Avia Solutions Group (ASG) Global Services Philippines is looking for a Junior Travel Coordinator to support Avion Express , the largest narrow-body ACMI operator worldwide. Reporting to Avion Express, this position is based in the ASG Global Services Philippines office in BGC, Taguig City, working in a hybrid setup aligned with the Asia...
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Document Control and Compliance Specialist
3 weeks ago
Taguig, Philippines Avia Solutions Group Full timeAvia Solutions Group (ASG) Global Services Philippines is looking for a Document Control and Compliance Specialist to support Avion Express , the largest narrow-body ACMI (Aircraft, Crew, Maintenance, Insurance) operator worldwide. Reporting to Avion Express, this position is based in the ASG Global Services Philippines office in BGC, Taguig City, working...
