Undercover Compliance Evaluator HS Brands
Location & Schedule
Compensation
AI Summary
Join HS Brands as an Undercover Bank Compliance Evaluator to perform essential evaluations to ensure compliance with banking procedures. This role involves completing a series of phases focused on account opening and authentication calls to maintain standards.
Overview
As an Undercover Bank Compliance Evaluator, you will engage in critical evaluations within the banking sector to ensure compliance with established procedures. This position demands meticulous attention to detail and offers an opportunity to contribute to the integrity of banking services.
Assignment Phases
The assignment consists of two mandatory phases and one potential phase:
- Phase 1 – In-Branch Evaluation (Required)
Visit the assigned branch and attempt to open a checking account with a minimum deposit of $10 (note that the typical minimum deposit is $50). During your visit, you will be required to collect and upload important materials, including: - Banker’s business card
- Disclosure forms
-
Exterior photo of the branch
After completing these tasks, document your process and submit your evaluation through the SASSIE system. -
Phase 2 – Authentication Call (Required)
One week after the account opening, you will conduct an authentication call evaluation. This phase requires you to document the experience and submit your findings. -
Phase 3 – Follow-Up V2 (Potential)
If the account is successfully opened for only $10, you may be asked to complete a follow-up evaluation consisting of five questions.
Important Notes
- Each assignment is limited to one per person.
- Failure to complete all required phases will lead to non-payment.
- A valid driver’s license is required for this position.
Key Highlights
- • Earn $225.00 per day for completing evaluations
- • Flexible assignments with limited obligations per evaluator
- • Contribute to banking compliance and integrity
Requirements
- • Must possess a valid driver's license
- • Strong attention to detail and analytical skills
Responsibilities
- • Perform in-branch evaluations for compliance
- • Conduct authentication calls post account opening
- • Document evaluations accurately and promptly
About HS Brands Global
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