kyc-escalation
Write an internal KYC/AML escalation memo: a factual time-stamped trigger description, customer-profile vs activity mismatch analysis, red-flag taxonomy mapping, outstanding information, and a recommendation with rationale. Use when asked to escalate a KYC alert, document an AML concern, write up unusual-activity findings for compliance review, or prepare an enhanced due diligence referral. Produces a structured internal escalation memo for a compliance team's decision-makers.
npx skills add mohitagw15856/pm-claude-skills --skill kyc-escalation --agent claude-code
Same command for any agent — swap --agent for codex, cursor, copilot.
Weekly change comes from our own snapshots, not the repository page — it measures attention, not adoption.
# KYC Escalation Skill This skill helps compliance teams document internal escalations well: facts separated from inference, red flags mapped to a taxonomy, and a recommendation the MLRO or reporting decision-maker can act on. It documents and escalates — it does not decide, and it does not draft regulatory reports. **Boundaries — apply these without exception.** Never draft a SAR/STR or its narrative — that is the designated reporting officer's regulated act; this memo is the *internal* input to that decision. Never advise on structuring transactions, avoiding detection, or evading monitoring, for any party. Never include tipping-off risk material — the memo is internal-only; do not draft customer-facing language about the investigation. ## What This Skill Produces - A factual, time-stamped trigger description - A profile-vs-activity mismatch analysis (expected vs observed) - Red flags mapped to a taxonomy, each with its supporting fact - An "information still needed" list with sources - A recommendation: clear / enhanced due diligence / exit consideration / refer to reporting decision-maker — with rationale ## Required Inputs Ask for what's missing; never fabricate transaction de
- What This Skill Produces
- Required Inputs
- Escalation Framework
- Output Format
- KYC escalation memo — INTERNAL: [customer ref / date / analyst]
- Quality Checks
- Anti-Patterns
What does the kyc-escalation skill do?
Write an internal KYC/AML escalation memo: a factual time-stamped trigger description, customer-profile vs activity mismatch analysis, red-flag taxonomy mapping, outstanding information, and a recommendation with rationale. Use when asked to escalate a KYC alert, document an AML concern, write up unusual-activity findings for compliance review, or prepare an enhanced due diligence referral. Produces a structured internal escalation memo for a compliance team's decision-makers.
How do I install it?
Run `npx skills add mohitagw15856/pm-claude-skills --skill kyc-escalation --agent claude-code` — it drops the skill into your project so the agent can pick it up. Swap the --agent value for codex, cursor or copilot if you use one of those.
Where does this skill come from?
From mohitagw15856/pm-claude-skills, a repository with 1,255 stars. We read it straight from the repository tree rather than a submitted listing, so what you see here is what is actually published.
Is a popular skill a good skill?
Not necessarily. Stars measure attention, not adoption — a repository can trend for a week and be abandoned. That is why we show the weekly change from our own snapshots next to the total, instead of a single flattering number.