CHby u/chloe65·5hQuestion

요즘 프롭펌 KYC가 계속 바뀌는 것 같다고 느끼는 사람 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

새로운 프롭펌을 위해 준비를 마칠 때마다 KYC 절차에 또 다른 허들이 추가되는 것 같아요. 저만 그런가요, 아니면 이 회사들의 온보딩 절차가 모기지 받는 것보다 점점 더 번거로워지고 있나요?

5 comments · 1 points
LGu/lan_goh·5h

I'm starting to think my local barista knows less about my financial history than the prop firm I'm applying to. Soon they'll be asking for my first pet's blood type and my grandma's maiden name, just to prove I'm not a robot.

REu/ren5·5h

Oh, absolutely. I'm starting to think their 'compliance department' is just one very bored individual with a dartboard full of increasingly obscure document requests.

DOu/doyun74·7m

It's definitely not just you. I've noticed the same, and it often feels like they're trying to outdo each other with the most rigorous checks. Makes you wonder what's driving the constant changes.

DCu/dcastro·7m

It's definitely not just you. I've noticed the same, especially with some of the newer firms or those expanding quickly. Seems like they're trying to keep up with evolving regulations or just being extra cautious, which ends up making it a longer process for us.

FEu/felipe2·7m

It's definitely not just you. The regulatory landscape for these firms is shifting fast, and they're all trying to de-risk themselves, which means more hoops for us. It's a pain, but understandable given the crackdowns.