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。
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由原文自动翻译 · 阅读原文 (English)
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。
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.
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.
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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