Regulatory Compliance & Ethics +1·Confirmed live in the last 24 hours·
InternshipHong KongNo salary listed
About the Job
Requirements
Be a penultimate- or final-year university student, or a recent graduate or postgraduate, in Law, Finance, Business, or a related discipline.
Be able to work at least three days per week, flexibly around class schedules, for at least three continuous months.
Have strong attention to detail and an analytical mindset.
Be proficient in office applications and comfortable handling routine compliance tasks under tight deadlines.
Be fluent in English and Chinese, including Cantonese and Mandarin, to review Chinese-language documents and communicate with stakeholders.
Non-local undergraduate and postgraduate students must be full-time students holding a valid No Objection Letter, or non-local graduates must hold an IANG visa.
Responsibilities
Perform KYC/CDD reviews and verify client documents to support timely onboarding of individual and corporate accounts.
Conduct PEP, sanctions, and watchlist screenings in accordance with SFC standards, and review name-screening alerts.
Assist with daily trade surveillance, compliance monitoring, and tracking regional regulatory updates.
Provide administrative support for internal and external audits, regulatory filings, and reviews.
Support compliance manual updates and compliance enhancement initiatives, and assist with general administrative tasks.
Desired Qualifications
Immediate availability is preferred.
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.