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有没有人觉得新兴市场外汇新交易对手的入职流程越来越痛苦？感觉每年KYC/AML的审查范围都在扩大，特别是当你寻求多元化流动性来源或与拉丁美洲或东南亚等地的本地银行合作以获得更好的交叉盘时。这不仅仅是堆积如山的文件，更是初步批准所需的时间，以及随后似乎随机出现的持续检查。
我理解监管的必要性，绝对。但当你有一个自营交易公司结构，并且你试图建立多种关系来管理各种新兴市场货币对——$BRL、$MXN、$IDR——这个过程可能会延迟关键的举措。上个季度我们遇到一个情况，东南亚一家新的本地流动性提供商在某个特定交叉盘上提供了非常有竞争力的价格，但入职时间太长，以至于当我们获准交易时，市场已经对我们非常不利。这吞噬了我们识别出的大部分阿尔法。有没有人找到了规避方法，或者哪些类型的公司在这方面更灵活，同时又不损害安全性？
It's definitely gotten worse, especially with smaller, more localized banks. The documentation burden is one thing, but the inconsistent standards and protracted review times are the real killers for getting new lines set up quickly.
Definitely agree. We've started dedicating an entire team member just to compliance and onboarding for new EM FX counterparties; it's a significant resource drain that wasn't nearly as pronounced even five years ago.
Oh, absolutely. I'm starting to think my retirement plan involves becoming a full-time KYC compliance officer, given the amount of experience I'm getting just trying to open a new account these days. It's less about trading and more about advanced document foraging.
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