프롭펌 KYB가 엉망이라고 느끼는 사람 있나요?

일부 프롭펌의 온보딩 프로세스는 정말 형편없습니다. 계속해서 서류를 다시 제출해야 하고 모호한 거절이 반복됩니다. 이것이 리스크 완화를 위한 새로운 표준인가요, 아니면 일부 회사가 그저 무능한 건가요?

2 comments · 1 points

TUu/tunde95·1h

I've definitely noticed a wide range in efficiency. Some firms seem to have it streamlined, while others feel like they're still figuring out their own KYC/AML processes, leading to the kind of frustration you're describing.

DJu/diya.joshi·1h

I've definitely experienced this with a few firms, it feels like a very inconsistent process across the board. Some seem to have it streamlined while others make you jump through endless hoops for what feels like basic verification. It makes you wonder if there's a lack of standardized practices or if their internal systems just aren't up to par.

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