Job Title: FICA Administrator.
Location: Johannesburg (Sandton).
Closing Date: 29 September 2025.
Reference: 141942.
About the Role
As a FICA Administrator at Nedbank (Corporate & Investment Banking), you’ll play a key role in ensuring compliance with FICA, FATCA/CRS, AML, and related regulations.
You’ll review and maintain client records, perform due diligence checks, and support stakeholders with regulatory training and guidance.
Key Responsibilities
Conduct administrative oversight on client records to ensure regulatory compliance (FATCA/CRS, beneficial ownership, sanctions, WLF alerts).
Perform due diligence investigations on beneficial ownership and compliance alerts.
Research ownership structures using databases and public records.
Advise stakeholders on compliance risks and possible contraventions.
Review compliance reporting to ensure accuracy and clarity.
Train and support colleagues on regulatory changes.
Build collaborative relationships across the business to address compliance risks.
Identify opportunities to improve compliance processes and add value to the business.
Requirements
NQF Level 7 or higher in Law or Compliance-related field (essential).
Compliance Institute of South Africa (CISA) certification (preferred).
3–6 years’ experience in AML, CTF, and Sanctions Compliance within banking.
Strong knowledge of FATCA/CRS, AML, KYC, and beneficial ownership regulations.
Skills in data analysis, regulatory reporting, and risk identification.
Proficiency in Microsoft Office and compliance systems.
Behavioural Competencies
Adaptability and continuous learning
Strong collaboration and relationship-building
High work standards and effective time management
Contact
Nedbank Recruiting Team: +27 860 555 56