Compliance & KYC Intern

Longbridge; Hong Kong; On-site; HKD 134,000 - 201,000; Part time

Job summary

Longbridge is seeking a compliant and detail-oriented student or recent graduate to support KYC onboarding and regulatory tasks in Hong Kong. You will review client documents, perform screenings, and assist with daily surveillance and audits, while contributing to policy improvements and administrative duties.

The role requires fluency in English and Chinese (Cantonese and Mandarin) and the ability to work at least three days per week for a minimum of three months.

Qualifications

• Penultimate or final year student or recent graduate in Law, Finance, Business, or related fields.
• Available to work at least 3 days per week for 3+ months; immediate availability preferred.
• Strong attention to detail, analytical mindset, and able to handle routine compliance tasks under deadlines.
• Fluent in English and Chinese (Cantonese and Mandarin) for document review and stakeholder communication.
• Non-local applicants with NOL or IANG visas are welcome to apply.

Responsibilities

• KYC & onboarding reviews and document verification to support onboarding of accounts.
• Screening for PEP, sanctions, and watchlists; manage name-screening alerts.
• Assist in daily trade surveillance, compliance monitoring, and regulatory updates.
• Provide admin support for audits, regulatory filings, and reviews.
• Support policy updates and general compliance-related administrative tasks.

Skills

Attention to detail

Analytical thinking

Office software

Communication

Fluent English

Education

Penultimate or final year student

Tools

Microsoft Office

Job description

Job Description

About Us

Longbridge is a new-generation, AI-driven online brokerage on a mission to make investing smarter, simpler, and more accessible for everyone. Headquartered in Singapore, we are redefining the investment journey by connecting the stages of “Discovery → Learning → Trading.”With our proprietary AI assistant, Longbridge AI, and a cloud-native infrastructure, we provide retail investors with institutional-grade insights and a seamless global trading network. At Longbridge, you won’t just be working for a brokerage; you’ll be building the future of financial infrastructure.

Key Responsibilities

• KYC & Onboarding: Perform KYC/CDD reviews and verify client documents to support the timely onboarding of individual and corporate accounts.
• Screening & Alerts: Conduct PEP, sanctions, and watchlist screenings (SFC standards) and review name-screening alerts.
• Compliance Surveillance: Assist in daily trade surveillance, compliance monitoring, and tracking regional regulatory updates.
• Audits & Regulatory Support: Provide administrative support for internal and external audits, regulatory filings, and reviews.
• Policy & Enhancement: Support compliance manual updates and compliance enhancement initiatives, and assist with general administrative tasks.

Requirements

• Education: Penultimate or final year university student, or recent graduate/postgraduate in Law, Finance, Business, or related disciplines.
• Availability: Able to work at least 3 days per week (flexible around class schedules) for a continuous period of at least 3 months; candidates who are immediately available will be given preference.
• Skills: Strong attention to detail, analytical mindset, proficient in office applications and comfortable handling routine compliance tasks under tight deadlines.
• Languages: Fluent in English and Chinese (both Cantonese and Mandarin), as the role involves reviewing Chinese-language documents and communicating with stakeholders.
• Non-local applicants: Full-time non-local undergraduate and postgraduate students holding a valid No Objection Letter (NOL), or non-local graduates holding an IANG visa, are welcome to apply.