C APPENDIX-C: Configuring Steps for CS Delta Updates

This appendix provides the configuration steps needed to view the delta updates when customers are screened for matches against the Customer Screening (CS) Watch list. If there is a match, then an accelerated re-review is generated. The latest matches are picked when the cust_watchlist_mtchs batch is run.

The Get_Changes_In_Watchlist_Data transformation task is a core component of the Load Customer Match Data process. It monitors for updates in watchlist matches; when a change is detected, the system automatically flags the affected customer for an accelerated review to ensure timely compliance.