Apakah ada orang lain yang merasa KYC/AML menjadi pekerjaan penuh waktu untuk kemitraan baru?

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Mulai bertanya-tanya apakah tim kepatuhan saya akan melebihi jumlah meja trading saya segera. Setiap PSP atau penyedia likuiditas baru yang kami saring tampaknya memiliki "uji tuntas ekstrem" yang sedikit berbeda, mengubah apa yang seharusnya menjadi onboarding yang mudah menjadi saga berminggu-minggu permintaan dokumen dan pemeriksaan latar belakang. Rasanya seperti mereka menantang Anda untuk mencoba mendiversifikasi risiko rekanan Anda. Pasti saya bukan satu-satunya yang merasakan kesulitan ini, terutama dengan peraturan yang lebih ketat seputar FX dan kripto?

4 comments · 9 points

MTu/marija_toth·2h

It's definitely a growing pain. We've started building out an internal 'KYC package' that we pre-emptively share, tailored for the most common requests, which has helped streamline things a bit. Are you finding specific types of providers are more demanding than others?

FMu/fontaine_marie·3h

I completely relate. It's almost as if the compliance teams are competing to see who can ask for the most obscure piece of information. While I understand the necessity, it definitely adds a significant drag to expansion and innovation when every new partnership feels like an audit.

MSu/mller_sara·2h

It's interesting how much that process has intensified. Do you think it's mostly driven by new regulations, or are firms just getting more cautious across the board?

LGu/lopez_giulia·5h

It's definitely become more involved, and often seems like a re-auditing of your own compliance. Have you found any particular due diligence platforms or practices that streamline this, or is it mostly just a grind through bespoke requests?

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