The Account Monitoring Officer is responsible for internal assessment of top depositors, account scrutiny, and monitoring customer accounts for compliance with regulatory requirements.

Internal assessment of top depositors as per SBP requirement.
Account scrutiny and deficiencies sent to branches for rectifications.
Monitor customer accounts including high risk accounts PEPs, NGOs/NPOs/Trusts.
Monitoring of CDD/EDD requirements and completions of account documentation in line with regulatory requirements.
Review periodic ODD exercise of customer accounts and coordinate with branches for compliance.
Follow up with assigned branches to attend pending AML queries within defined timelines.

Requirements for Account Monitoring Officer (OG-II)

Applicants for Account Monitoring Officer must hold a minimum Bachelor's degree and have at least 3 years of relevant experience, preferably in Branch Banking Operations/AML/Compliance.

Education: Minimum Bachelor degree from HEC recognized Institute/University (National/International)
Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Branch Banking Operations/AML/Compliance in Commercial Banks.
Skills: Knowledge of SBP AML/CFT/CPF Regulations, Account opening documentation as per SBP regulatory requirements, Customer Due Diligence/Enhanced Due Diligence requirements, and miscellaneous branch operations requirements in Commercial Banking.

Age limit for Account Monitoring Officer (OG-II) by date of birth

You must be born between 23 November 1985 and 22 November 1991.

Counted on the closing date, 22 November 2026, in completed years (35–40 years). Some candidates get extra years of relaxation: see who qualifies.

Compare with the other 7 roles

Role	Posts	Education
Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I)	1	Bachelor
Head Compliance & Monitoring Unit (OG-I)	1	Bachelor
Account Monitoring Officer (OG-II) · this role	1	Bachelor
AML Analyst-TMU (OG-II)	1	Bachelor
Officer-CFT Desk (OG-II)	1	Bachelor
Sanction Analyst (OG-II)	1	Bachelor
Service Quality Analyst (OG-II)	1	Bachelor
Customer Experience Officer (OG-II)	1	Bachelor

How to Apply for Account Monitoring Officer (OG-II)

To apply for the Account Monitoring Officer (OG-II) position at Zarai Taraqiati Bank Limited, follow the application method given in the official advertisement. Applications close on Nov 22, 2026. There is no application fee.

All 8 roles share one application process: see the full steps on the recruitment page.

Apply now

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