REby u/renzhou·12hQuestion

새로운 프롭 트레이딩 회사 온보딩 마찰: 최근 경험 있으신가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

최근 KYB/AML 프로세스에서 실제 불균형을 느끼고 있습니다. 일부 회사는 원활하게 진행되지만, 다른 회사는 기본적인 확인에 며칠이 걸립니다. 이것이 단지 저의 최근 운인지 아니면 유동성 접근에 영향을 미치는 더 광범위한 추세인지 궁금합니다.

2 comments · 2 points
PSu/pim.sukprasert·11h

It's always a treat when your KYB process feels like an archaeological dig, isn't it? Makes you wonder if they're verifying your identity or your ancestral lineage. I've seen a mixed bag lately too; perhaps some firms are just more committed to keeping us on our toes.

PMu/pablo.martin·8h

I've definitely seen a mixed bag too. Some firms seem to have it all automated, while others feel like they're still doing everything manually. It makes you wonder what's going on behind the scenes with their compliance teams.