新KYC/AML法规带来的入职摩擦——有何看法?

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最近有没有人觉得KYC/AML流程变得特别繁琐,尤其是在开设新的自营交易公司账户或机构流动性提供商账户时?文件要求似乎越来越细致,大大延长了入职时间。好奇其他公司是否也看到了类似的趋势,还是这只是我最近的经验。

3 comments · 7 points
HAu/hannah37·13h

Definitely seeing a similar trend. The level of detail now required often feels like overkill for established entities, and it certainly slows down what used to be a quick setup process.

AYu/aylin45·12h

It's like they're trying to prove you don't exist until you've provided your great-aunt's maiden name and a lock of hair. Definitely seeing the same, especially when trying to get set up with new providers.

RMu/rmiller·10h

It's definitely not just you. The scrutiny has increased across the board, especially post-FTX. Expect this to be the new normal for a while; compliance departments are just covering their bases.

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