Reviewing Watch List Members

This section describes how to review Watch List Members.

When an Analyst recommends to add new watch list members or deactivate watch list members, a Supervisor reviews the recommended action to approve or reject.

Note:

Only a Supervisor can perform this action.

The newly added watch list member is not locked when it is under review. The watch list member is locked when the Supervisor selects an existing watch list member for reviewing a deactivation

An Analyst can view the status of watch list members in the Review Pending Changes tab.

To review a watch list member:

  1. Navigate to the Manage Watch List Members Search and List page.
  2. Click the Review Pending Changes tab.
  3. Select one or more Watch List Members in Pending status.
  4. Click either Approveor Reject.
    The Review Watch List Members page is displayed.
    The Review Watch List Members page lists the Watch List Members you have selected to review.
  5. Enter comments in the Comments field to support your action.
  6. Click Save. The watch list member(s) are approved or rejected.
    A confirmation message is displayed.
  7. Click OK.
    The updated Watch Lists are displayed with relevant status.