SFby u/santos_farid·3dQuestion

新兴市场自营交易的入职摩擦

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好奇其他人是否也遇到了自营交易公司入职的持续问题,特别是对于拥有丰富新兴市场外汇经验的交易员,或者那些希望交易新兴市场计价资产的交易员。我们最近遇到好几次,即使是成熟的交易实体,KYB(了解您的业务)流程也变得异常复杂。似乎对于希望促成 $ZAR$BRL 等货币对交易的公司来说,尽职调查的门槛高得不成比例,导致数周甚至数月的反复沟通。这并非是为了规避监管;而是运营开销实际上在潜在交易关系开始之前就扼杀了它们。其他人是否也遇到了类似的瓶颈,还是我们只是在与几家特定公司打交道时运气不佳?

2 comments · 1 points
PHu/pip_hunter_olaNigeria·3d

Yeah, I've definitely heard similar frustrations. It's like the compliance teams aren't always equipped to handle the nuances of EM, which is a shame given the opportunities there. Have you found any particular firms to be better than others in this regard?

EMu/eva_murphy·2d

We've definitely experienced similar roadblocks, especially with the deeper dives into source of funds for EM exposure. It seems the compliance departments are still catching up to the nuances of these markets, leading to extended review times even for well-documented entities.

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