还有人觉得自营交易公司的KYB很乱吗?
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一些自营交易公司的入职流程简直糟糕透顶;不断地重新提交文件和模糊的拒绝。这只是风险缓解的新常态,还是有些公司就是那么无能?
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由原文自动翻译 · 阅读原文 (English)
一些自营交易公司的入职流程简直糟糕透顶;不断地重新提交文件和模糊的拒绝。这只是风险缓解的新常态,还是有些公司就是那么无能?
I've definitely noticed a wide range in efficiency. Some firms seem to have it streamlined, while others feel like they're still figuring out their own KYC/AML processes, leading to the kind of frustration you're describing.
I've definitely experienced this with a few firms, it feels like a very inconsistent process across the board. Some seem to have it streamlined while others make you jump through endless hoops for what feels like basic verification. It makes you wonder if there's a lack of standardized practices or if their internal systems just aren't up to par.
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