bank-complianceAI-assisted bank compliance review for screening marketing materials, KYC, AML alerts, and CBIRC/NFRA regulatory checks per 2024-2026 China banking rules.
Install via ClawdBot CLI:
clawdbot install gechengling/bank-complianceGrade Fair — based on market validation, documentation quality, package completeness, maintenance status, and authenticity signals.
Calls external URL not in known-safe list
https://clawhub.ai/gechengling/bank-compliance-reviewAudited May 20, 2026 · audit v1.0
Generated Oct 7, 2026
银行合规官需在发布前审查朋友圈文案、海报或产品说明书，识别虚假收益承诺、绝对化用语、缺失风险披露等P0/P1违规并给出修改建议。该技能可快速输出分级违规清单及合规版本。
对公客户经理或KYC分析师需收集营业执照、股权结构、受益所有人信息，进行风险评级和名单筛查，判断是否可建立业务关系或需加强尽调。该技能可自动生成KYC筛查报告并标注风险项。
AML分析师收到系统预警后，需根据拆单、快进快出、资金循环、高风险地区往来等红旗指标判断是否提交可疑交易报告。该技能可辅助整理事实、评估风险并给出上报建议。
合规团队需对照2024年实施的《商业银行资本管理办法》三档差异化监管要求，检查资本充足率、风险权重校准等是否达标。该技能可提供检查清单并生成缺口分析。
合规专员需定期准备1104监管统计数据、反洗钱大额/可疑交易报告或消保投诉季度分析。该技能可梳理报告要素、提示报送时效和关键指标，降低漏报错报风险。
面向银行合规部、反洗钱中心提供云端合规审查工作台，按机构规模和活跃席位收取年费。持续更新法规库（Basel III、FATF、反洗钱法修订）作为核心增值点。
将营销材料审查、KYC风险评分、名单筛查等能力以API形式嵌入银行现有合规系统或信贷审批流程，按调用量或集成项目收费。适合大型银行本地化部署。
在技能输出基础上提供人工复核、监管应对、整改方案设计等高端咨询，按项目或年度顾问合同收费。满足银行在FATF互评估、监管检查等高压期的深度需求。
💬 Integration Tip
建议将本技能与银行内部合规系统、名单筛查库及工单流程对接，实现从材料提交、自动分级审查到整改闭环的端到端管理，并定期同步最新监管动态以保持规则时效性。
Scored Oct 7, 2026
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