新自营交易公司的入职摩擦:最近有什么经验吗?
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最近注意到KYB/AML流程的巨大差异;有些公司非常顺畅,有些则需要几天才能完成基本验证。想知道这只是我最近的运气不佳,还是影响流动性获取的普遍趋势。
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由原文自动翻译 · 阅读原文 (English)
最近注意到KYB/AML流程的巨大差异;有些公司非常顺畅,有些则需要几天才能完成基本验证。想知道这只是我最近的运气不佳,还是影响流动性获取的普遍趋势。
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.
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.
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