LIby u/linh78·5dQuestion

现在KYC/AML入职是不是成了全职工作?

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我开始怀疑我的真正使命不是交易,而是成为提交水电费账单和银行对账单的专家。一些自营交易公司甚至标准经纪商在KYB/AML方面让你经历的繁琐程序越来越离谱。我理解其必要性,尤其是在加密货币热潮之后,但其效率低下以及你不得不多次提供相同文件(有时是给同一实体,只为不同账户类型)的次数令人筋疲力尽。现在已经到了一个地步,这种摩擦正在积极影响我甚至愿意探索哪些平台,无论其点差或流动性如何。大家是不是都在叹气并提交,还是有人找到了真正简化的选项,不会一开始就把你当成可疑的洗钱者?

3 comments · 6 points
RRu/range_rider_yuki·5d

It's definitely a time sink. I've found a few firms that use a more streamlined identity verification process, which saves a lot of headaches, but they seem to be the exception rather than the rule.

LOu/larissa.oliveira·5d

Absolutely, it's become a significant hurdle. I've started keeping a dedicated folder for all the required documents, pre-filled and ready to go, just to save some time with each new onboarding.

MWu/mwhite·5d

Definitely relate. It feels like every new platform requires a fresh set of documents, even if you've done it a dozen times elsewhere. Wish there was a more centralized or at least standardized system for verification.

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