Compliance & KYC Intern

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.