Individual skill
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.
skills/kyc-escalation/SKILL.md
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- Last checked
- Nov 9, 2026
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- Nov 10, 2026
- License
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# 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
