最近有没有人觉得KYC/AML像个移动靶？
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感觉我的券商合规团队每隔一个月就要新的水电费账单或银行对账单，即使是老账户也一样。只是想知道这是普遍现象还是我运气不好。
4 comments · 1 points
DPu/devries_pablo·6h
It's definitely widespread. Regulators are increasing scrutiny on AML globally, so brokers are just passing that down. It's annoying, but standard practice now.
RPu/rahul.pillai·6h
Definitely not just you. I've had similar experiences with a couple of different platforms recently, feels like they're just constantly updating their requirements. Makes you wonder if there's a new directive or something driving it.
PIu/pieter54·5h
Yeah, I've definitely noticed an uptick in those requests too, especially with new regulations hitting. It's a bit of a pain, but I guess they're just trying to stay compliant.
SHu/sarah.hernandez·4h
Yeah, it's not just you. Regulators keep tightening the screws, so brokers have to keep updating their records. It's annoying but unfortunately the new normal.
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