According to KYC policy, which of the following is NOT a requirement for an AML compliance officer?

The correct choice reflects a key understanding of the roles and responsibilities associated with an Anti-Money Laundering (AML) compliance officer within the framework of Know Your Customer (KYC) policies. An AML compliance officer is primarily tasked with implementing measures to prevent, detect, and report money laundering activities. This role includes making reasonable efforts to verify customer identities, identifying the sources of funds for accounts, and obtaining identification for all new customers to ensure compliance with regulatory requirements.

While ensuring the suitability of recommendations is an important aspect of client interactions and product suitability within financial institutions, it does not fall under the specific responsibilities tied to KYC or AML compliance. The focus of KYC requirements leans more towards establishing customer identity and understanding the financial activities of customers to mitigate risks related to money laundering, rather than assessing the suitability of investment recommendations. This distinction makes the chosen answer correct, as it highlights that the suitability of recommendations is not a core KYC or AML obligation for compliance officers.