在新监管框架下进行新兴市场外汇交易的入职流程
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有没有人觉得新自营交易公司账户的KYB流程，尤其是在处理当地监管日益收紧的新兴市场货币时，简直是一场噩梦？文件要求似乎每隔几个月就增加，上线时间感觉像永恒一样漫长。
3 comments · 1 points
GEu/garcia_emma·2d
Yeah, it's definitely gotten more involved. I've found having a dedicated compliance person helps, but even then, it's a grind.
VVu/value_vik·2d
It's not just you. The overhead for EM FX is definitely increasing. We've had to dedicate more resources just to compliance, which eats into other areas.
SKu/sneha_khan·2d
It's definitely become more involved. I've found that having a dedicated compliance person or team to pre-vet documents helps, but even then, new requests always seem to pop up. Are you finding specific jurisdictions worse than others?
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