Undercover Compliance Evaluator HS Brands
Location & Schedule
Compensation
AI Summary
Join HS Brands as an undercover evaluator to assess bank compliance through a structured evaluation process that includes in-branch evaluations, authentication calls, and possible follow-up assessments. This role is crucial to ensuring banks uphold their compliance standards while providing a flexible work opportunity.
Overview
As an undercover evaluator for bank compliance at HS Brands, you will play a pivotal role in analyzing and reporting on the adherence of banking institutions to compliance regulations. The assignment consists of structured phases, ensuring a comprehensive snapshot of the customer experience during account setup.
Assignment Phases
The evaluation process includes the following phases:
- Phase 1 – In-Branch Evaluation (Required):
- Visit the assigned branch and attempt to open a checking account with a $10 deposit, which deviates from the typical minimum deposit of $50.
- Collect and upload necessary materials, including the banker’s business card, disclosure forms, and a photo of the branch exterior.
- Document the procedures followed and submit your evaluation via the SASSIE system.
- Phase 2 – Authentication Call (Required):
- Conduct an authentication call evaluation seven days after the account opening.
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Document your experience and submit the findings.
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Phase 3 – Follow-Up V2 (Potential):
- If the account was successfully opened with only a $10 deposit, complete a follow-up evaluation consisting of five questions.
📝 Special Notes:
- Assignments are limited to one per person.
- Non-completion of all required phases will result in non-payment.
- A valid driver's license is required for this position.
Key Highlights
- • Earn $145 per day for completing evaluations
- • Flexible working hours and task-based assignments
- • Contribute to the compliance and improvement of banking services
- • Work independently and manage your evaluation processes
Requirements
- • Valid driver's license
- • Ability to document and report findings clearly
- • Good communication skills
Responsibilities
- • Conduct in-branch evaluations to assess bank compliance
- • Make authentication calls after the account opening period
- • Submit detailed evaluation reports via the SASSIE system
About HS Brands Global
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