kyc-escalation
From the author
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.
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npx skills add mohitagw15856/pm-claude-skills --skill kyc-escalation -a claude-code
Installs to .claude/skills/kyc-escalation/ · Each command fetches the skill straight from GitHub with the open skills CLI.
Byte-identical to the scanned commit, with the repository’s licence and a SOURCE.txt.
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