HS Brands Bank Evaluation

Join HS Brands as an Undercover Bank Compliance Evaluator to conduct crucial assessments of banking operations. This assignment involves a multi-phase evaluation process, all parts of which must be completed for payment.

The assignment consists of 2-3 phases:

• Phase 1 – In-Branch Evaluation (Required): Visit the assigned bank branch and attempt to open a checking account with a $10 deposit, noting that the typical minimum deposit is $50. During this phase, you will collect and upload the banker’s business card, all disclosure forms, and an exterior photo of the branch. You are required to document the entire process and submit your evaluation through the SASSIE system.
• Phase 2 – Authentication Call (Required): Approximately seven days after successfully opening the account, complete an authentication call evaluation. Document this experience thoroughly and submit your findings.
• Phase 3 – Follow-Up V2 (Potential): If the checking account was successfully opened with only a $10 deposit, you may be required to 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.