Compliance & KYC Intern

Longbridge Singapore; Hong Kong; On-site; HKD 100,000 - 180,000; Full time

Job summary

Longbridge Singapore is seeking a diligent student or recent graduate to join our compliance team in Hong Kong. You will perform KYC/CDD reviews, verify client documents, and assist in onboarding for both individuals and corporates.

You will conduct PEP, sanctions, and watchlist screenings, review name-screening alerts, and help monitor regional regulatory updates. Proficiency in English and Chinese is required; non-local applicants are welcome.

Qualifications

• Penultimate or final year student or recent graduate in Law, Finance, or Business.
• Availability: able to work at least 3 days per week for 3+ months.
• Fluent in English and Chinese (Cantonese and Mandarin).
• Non-local applicants welcome with NOL/IANG.
• Strong attention to detail and ability to handle compliance tasks under deadlines.

Responsibilities

• KYC/CDD reviews and verify client documents for onboarding.
• Screening for PEP, sanctions, watchlists per SFC standards.
• Assist daily trade surveillance and regulatory tracking.
• Support audits, regulatory filings, and reviews.
• Help update compliance manuals and perform admin tasks.

Skills

Attention to detail

Analytical mindset

Office applications

Deadline management

Education

Law

Finance

Business

Related disciplines

Tools

KYC systems

Document review

Regulatory research

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.

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.