HS Brands Bank Evaluation

Join HS Brands as an Undercover Bank Compliance Evaluator and contribute to maintaining banking standards through meticulously designed evaluations.

This assignment involves 2-3 critical phases. Successful completion of all required phases is mandatory for payment.

• Phase 1 – In-Branch Evaluation (Required)
  • Visit an assigned bank branch.
  • Attempt to open a checking account with a $10 deposit (the typical minimum deposit is $50).
  • Collect and upload essential materials: the banker’s business card, disclosure forms, and an exterior photo of the branch.
  • Document the entire process and submit your evaluation via the SASSIE system.
• Phase 2 – Authentication Call (Required)
  • Seven days after successfully opening the account, complete an authentication call evaluation.
  • Document your 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 strictly limited to one per person.
• Failure to complete all required phases will result in non-payment.
• A valid Driver's License is required for this position.