HS Brands Bank Evaluation

We are seeking an individual for an Undercover Bank Compliance Evaluation with HS Brands. This assignment involves 2-3 phases, and all required phases must be completed for payment to be issued.

Phase 1: In-Branch Evaluation (Required)

• Visit an assigned bank branch and attempt to open a checking account with a $10 deposit. (Note: The typical minimum deposit is $50).
• Collect and upload the following required materials: the banker’s business card, disclosure forms, and an exterior photo of the branch.
• Document the entire process and submit your evaluation through the SASSIE system.

Phase 2: Authentication Call (Required)

• Seven (7) days after successfully opening the account, complete an authentication call evaluation.
• Document the experience and submit your findings.

Phase 3: Follow-Up V2 (Potential)

• If the account was successfully opened with only $10, complete a follow-up evaluation consisting of five questions.

Special Notes:

• Assignments are limited to one per person.
• Failure to complete all required phases will result in non-payment.
• A Required Driver's License is necessary for this position.