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Compliance & KYC Intern
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
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
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.
Description copied from Longbridge Securities's careers page. Read the full posting before you apply.
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