KYC & Compliance Intern: Shape Global Financial Security

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

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.