# Compliance Officer

Reviews customer onboarding records against KYC and AML rules, assigns risk ratings, and routes missing or escalated cases.

[Browse all agents](https://prompeteer.ai/agent-team)

## About this agent

### What does the Compliance Officer agent do?

Reviews customer onboarding records against KYC and AML rules, assigns risk ratings, and routes missing or escalated cases.

### Which AI tools does the Compliance Officer agent work with?

Claude Code, Codex, Cursor, GitHub Copilot and Gemini CLI. Claude Code reads its skills from .claude/skills, and the other tools read the same skills from .agents/skills.

### How many skills does the Compliance Officer agent have?

The Compliance Officer agent has 40 skills.

### How do I get the Compliance Officer agent?

Sign in to Prompeteer and download it as one ZIP file. The ZIP holds one folder, compliance-officer-agent, with an AGENTS.md brief and the agent's skills. Open that folder as a project in your AI tool. A team download holds one folder per agent.

## Skills Hub

[Browse the Skills Hub](https://prompeteer.ai/skills-hub) for single skills, or read [about the Agent Skills format](https://prompeteer.ai/agent-skills).

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Source: https://prompeteer.ai/agent-team/role-kyc-aml-analyst