Banking KYC File Review with Codex: SKILL.md Template
A production playbook for banking KYC file review in banking operations using Codex: skill.md template, run-scoped inputs, logs, typed results, and artifacts.
Audience: Bank compliance teams reviewing customer onboarding
The problem
Bank compliance teams reviewing customer onboarding need banking KYC file review to run repeatedly against KYC forms, IDs, beneficial ownership records, sanctions notes, and risk policies. In banking operations, the pain is not one good answer; it is repeatability, auditability, exception handling, and evidence that survives handoff.
Implementation path
Put the operating procedure in SKILL.md, keep examples beside the skill, attach KYC forms, IDs, beneficial ownership records, sanctions notes, and risk policies per run, and let Argo turn the folder into a repeatable Codex execution.
Tradeoffs and failure modes
A skill folder is less flexible than an open chat, but it gives the product a versioned workflow that can be tested and rolled back. For banking KYC file review, the practical test is whether a second run can be debugged, retried, and consumed by a product without reading the raw agent transcript.
SKILL.md starter
# SKILL.md
You run banking KYC file review using Codex.
Read only /skill/.argo/inputs.
Write artifacts to /skill/output/artifacts.
Return argo.result.v1 with body.type = "banking_kyc_review".
Run this on Argo