Adding Watch List Members

This section describes how to add new watch list members to the watch list.

Note:

If you add watch list members to a deactivated watch list, the watch list members are also deactivated.
To add new Watch List Member:
  1. Navigate to the Manage Watch List Members Search and List page.
  2. Click Add.
    The Add Watch List Member page is displayed.
  3. Enter the following information in the appropriate fields.

    Table -9 Add Watch List Member fields

    Field Description
    Watch List Code Select the unique identifier Watch List Code from the drop- down list. This is the watch list you wish to associate with this member.
    Watch List Name Displays the name of the watch list associated with this member. This field is pre-populated based on the Watch List Code.
    Watch List Type Displays the watch list type for the watch list associated with this member. This field is pre-populated based on the Watch List Code.
    Watch List Status Displays the status of the watch list associated with this member. This field is pre-populated based on the Watch List Code.
    Risk Level Displays the risk level of the watch list associated with this member. This field is pre-populated based on the Watch List Code.
    Public/Private Displays the whether the watch list associated with this member is public or private. This field is pre-populated based on the Watch List Code.
    Business Domain Displays the business domains associated with the watch list associated with this member. This field is pre-populated based on the Watch List Code.
    Jurisdiction Displays the jurisdiction associated with the watch list associated with this member. This field is pre-populated based on the Watch List Code.
    ID Type Select the type of entity represented by the member from the drop-down list.
    ID Enter the identifier or name of the member you wish to add.
    Source Select the source of the member from the drop-down list.
    Business Cluster Select the business cluster associated with the member you wish to add from the drop-down list.
    Reason Added Select the reason this member is being added from the drop-down list.
    Description Enter a description for this member.
    Comments Enter appropriate comments to add this member.
    Business Domain

    By default, this drop-down list is disabled and the Inherit Watch List Business Domains Check box is checked. This means that the watch list member inherits all domains assigned to the parent watch list (selected via the Watch List Code).

    Uncheck the Inherit Watch List Business Domains check box to enable the Domains drop-down list, which is populated with all domains assigned to the watch list. If a watch list has not been selected via the Watch List Code, then the Domains drop-down list is blank.

    Check the check box again to clear and disable the Domains drop-down list.
    Jurisdiction Displays jurisdiction associated with the watch list member.

    Note:

    A watch list member must be associated with a watch list.

    The values in the Business Cluster and Reason Added fields in the Add Watch List Member window displays based on the attribute values available in the Reference Table Detail table.

    The following table describes the attribute values for these fields:

    Table -10 Values in the Business Cluster and Reason Added fields

    Business Table Business Field Code Set Identifier Instruction
    Watch List Entry Reason Added Watch List Entry Reason Added
    • Code 1: Code for the Reason Added
    • Code 2: not used
    • Code Description: Description of reason for creating the watch list entry.
    • Code Additional Information: not used
    Watch List Entry Source Watch List Entry Source
    • Code 1: Code for the Source
    • Code 2: not used
    • Code Description: Description of source of the watch list entry.
    • Code Additional Information: not used
    Watch List Entry Business Cluster Watch List Entry Business Cluster
    • Code 1: Code for the business cluster
    • Code 2: not used
    • Code Description: Description of business cluster of the watch list entry.
    • Code Additional Information: not used
  4. Click Save.
    A confirmation message displayed.
  5. Click OK.